K.P. Energy Ltd: Board Approves AOA Alteration & CS Appointment

K.P. Energy Limited's Board of Directors has approved significant changes, including the alteration of its Article of Association (AOA) to grant broader powers for asset disposal and delegation. Additionally, the company has amended its 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' to align with SEBI regulations. Ms. Nisha Agarwal has been appointed as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective September 3, 2026, replacing Mr. Karmit Sheth who will transition to Head Legal. These changes are subject to shareholder approval at the upcoming Annual General Meeting.