StockWatch
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Power Generation
AGM/EGM5 Sept 2026, 09:20 pm

K.P. Energy Ltd Sets 17th AGM for September 29, 2026

AI Summary

K.P. Energy Limited has announced the notice for its 17th Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of interim dividends totaling 13% paid during the fiscal year, and declaration of a final dividend of 5%. The company will also seek re-appointment of Mrs. Bhadrabala Dhimantrai Joshi as a director and appoint M S K C & Associates LLP as statutory auditors for a five-year term.

Key Highlights

  • 17th AGM scheduled for September 29, 2026, via virtual mode.
  • Adoption of FY26 audited financial statements and dividend proposals.
  • Interim dividends of 13% confirmed; final dividend of 5% proposed.
  • Re-appointment of a director and appointment of new statutory auditors.
  • Auditors appointed for a five-year term from conclusion of AGM.