AGM/EGM10 Jul 2026, 03:10 pm
KCP Ltd Announces 85th AGM on Aug 3, 2026; Book Closure July 28-Aug 3
AI Summary
KCP Ltd has announced its 85th Annual General Meeting (AGM) will be held on Monday, August 3, 2026, via video conferencing. The company has also informed about the book closure for the AGM and dividend determination, scheduled from July 28, 2026, to August 3, 2026. The dividend, if approved, will be paid on or after August 20, 2026. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a director, appointment of statutory auditors M/s. Brahmayya & Co. for five years, and ratification of remuneration for cost auditors.
Key Highlights
- 85th AGM scheduled for August 3, 2026, via video conferencing.
- Book closure for AGM and dividend from July 28 to August 3, 2026.
- Audited financials for FY26, dividend, and director re-appointment on agenda.
- Statutory auditors Brahmayya & Co. to be appointed for five years.
- Cost auditor remuneration for FY27 to be ratified.
Price Impact
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