K.P. Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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K.P. Energy Limited held its 16th Annual General Meeting on September 26, 2025, via video conferencing from 3:10 PM to 4:26 PM. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025. The meeting confirmed three interim dividends of 2%, 4%, and 4% (totalling 10%, or Re. 0.50 per share on a Rs. 5 face value) already paid for FY 2024-25, and approved a final dividend of 2% (Re. 0.10 per share) for the same year. Other items included re-appointment of Mr. Bhupendra Vadilal Shah as director (retiring by rotation), revision in remuneration of Whole Time Director Mr. Affan Faruk Patel via special resolution, appointment of Chirag Shah & Associates as secretarial auditor for five years, and ratification of cost auditor remuneration. Remote e-voting was conducted through CDSL from September 23–25, 2025, and the scrutinizer's voting results will be submitted separately.
Routine AGM proceedings with positive dividend news for shareholders — total FY25 dividends of 12% (Rs. 0.60 per share) reflect steady returns. The director re-appointment, WTD remuneration revision, and auditor appointments are standard governance matters. Investors should watch for the separately filed voting results to confirm shareholder approval, particularly for the special resolution on WTD remuneration.