K.P. Energy Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
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K.P. Energy Limited's board met on August 30, 2025, and approved several items ahead of its 16th Annual General Meeting scheduled for September 26, 2025. The board approved the Director's Report and Secretarial Audit Report for FY ending March 31, 2025, and recommended the re-appointment of Mr. Bhupendra Vadilal Shah, a Non-Executive Non-Independent Director, who retires by rotation. It also recommended a special resolution to revise the remuneration of Whole Time Director Mr. Affan Faruk Patel and approved ratification of the Cost Auditor's remuneration. The e-voting cut-off date has been set as September 19, 2025, with the voting window running from September 23 to September 25, 2025. A record date of September 12, 2025, has been fixed for the purpose of payment of final dividend, if declared by shareholders at the AGM.
This is a routine pre-AGM board outcome announcement with no major surprises. The final dividend eligibility depends on the September 12, 2025 record date, and shareholders will vote on the WTD's revised remuneration and the director's re-appointment at the upcoming AGM.