KPI Green Energy Ltd

KPI Green Energy Limited has submitted its Annual Report for FY 2025-26, providing a web-link for shareholders. The 18th Annual General Meeting (AGM) is scheduled for September 29, 2026, via Video Conferencing. Electronic copies of the AGM notice and Annual Report are being emailed to registered members. For those with unregistered email addresses, the report is accessible via a provided web-link, QR code, and navigation path on the company's website, as well as on stock exchange websites. Physical copies can be requested by members. Remote e-voting will be open from September 26 to September 28, 2026.

KPI Green Energy Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the stock exchanges. This report, prepared in accordance with SEBI Listing Regulations, details the company's performance across environmental, social, and governance (ESG) parameters. The report is available on the company's website and is being sent to shareholders. Key disclosures include corporate identity, operational details, employee statistics, and market reach. The company's primary business activities are electric power generation using renewable energy (9.21% of turnover) and construction/maintenance of power plants (90.75% of turnover). The reporting boundary is consolidated.

KPI Green Energy Limited has submitted its Annual Report for FY2025-26, detailing significant growth and strategic advancements. The company's renewable portfolio surpassed 6.26 GW, including projects under commissioning. Energized IPP capacity exceeded 1 GW at the group level, with KPI Green Energy contributing over 95%. Notably, EBITDA crossed ₹1,000 crore for the first time. The company also secured inter-state and intra-state electricity trading licenses, won its first utility-scale tenders for standalone battery storage, and a 142 MW floating solar project. The report highlights a strategic focus on scaling operations, accelerating project execution, and expanding into new frontiers like battery storage and power trading.

KPI Green Energy Limited has announced the notice for its 18th Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividends, declaration of final dividends, re-appointment of a director retiring by rotation, and the appointment of M S K C & Associates LLP as statutory auditors for a term of five years. The registered office in Surat will be considered the deemed venue.

KPI Green Energy Limited has announced the notice for its 18th Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, confirmation of interim dividends, declaration of final dividends, re-appointment of a director retiring by rotation, and the appointment of M S K C & Associates LLP as statutory auditors for a term of five years. The registered office in Surat will be considered the deemed venue.

KPI Green Energy Limited has informed the exchange about the deduction of tax at source on its final dividend payout. The Board of Directors recommended a final dividend of 5% (₹0.25 per share) and a special dividend of ₹0.15 per share, totaling ₹0.40 per equity share for FY 2025-26. This dividend is subject to shareholder approval at the upcoming AGM. The record date for determining eligible shareholders is September 22, 2026. The company will deduct tax at source as per the Income-tax Act, 2025, with rates varying based on the shareholder's residential status and submitted documentation. Resident individuals receiving up to ₹10,000 in dividend may be exempt from TDS, provided they meet certain conditions or submit Form 121 if applicable. Specific declarations and documentation are required for resident non-individuals and non-resident shareholders to comply with TDS provisions.

KPI Green Energy Limited has announced the record date for its final dividend payment for the financial year 2025-26. The company has fixed Tuesday, September 22, 2026, as the record date for determining the entitlement of shareholders for the final dividend. The proposed dividend is Re. 0.40 per equity share, which includes a special dividend of Re. 0.15 per equity share. This dividend is subject to approval and declaration by the members at the upcoming Annual General Meeting (AGM) and will be subject to tax deduction at source. The face value of each equity share is Rs. 5/-.

KPI Green Energy Limited's Board of Directors met on September 02, 2026, approving the re-appointment of Mr. Sharadchandra Patil as a Non-Executive Independent Director for a second five-year term, effective October 06, 2026, subject to member approval. The board also approved amendments to the company's 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' to align with SEBI's PIT Regulations. Mr. Patil brings over 40 years of experience in the power and renewable energy sectors.

KPI Green Energy Limited's material subsidiary, Sun Drops Energia Limited (SDEL), has appointed MSKC & Associates LLP as its new statutory auditors. This appointment fills a casual vacancy created by the resignation of M/s. K A Sanghavi & Co LLP, effective September 02, 2026. The resignation was to align SDEL's auditors with its holding company, KPI Green. The new auditors, a member firm of BDO International, will serve for five years, subject to shareholder approval at the upcoming AGM. No concerns were raised by the resigning auditor regarding the audit process.

KPI Green Energy Limited has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Salim Yahoo. The resignation was mutually decided, with his last working day being September 2, 2026. This change follows a previous communication on August 11, 2026, regarding his initial resignation. Mr. Yahoo will cease to hold his positions after the close of business on September 2, 2026. The company has requested this information be taken on record.