AGM/EGM10 Jul 2026, 04:14 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) to be held on Monday, August 3, 2026, at 10:30 a.m. IST, conducted via video conferencing. The company has also set the book closure period from July 28, 2026, to August 3, 2026, inclusive, for the AGM and dividend eligibility. The dividend, if approved, will be paid on or after August 20, 2026, with a record date of July 27, 2026. Key agenda items include adopting financial statements, declaring dividends, re-appointing a director, appointing statutory auditors M/s. Brahmayya & Co. for five years, and ratifying the remuneration of cost auditors.
Key Highlights
- 85th AGM scheduled for August 3, 2026, via video conferencing.
- Book closure from July 28 to August 3, 2026, for AGM and dividend.
- Dividend payment on or after August 20, 2026; record date July 27.
- Appointment of Brahmayya & Co. as statutory auditors for five years.
- Ratification of cost auditors' remuneration for FY27.
Price Impact
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