K.P. Energy Limited has informed the Exchange that Record date for the purpose of Final Dividend is 12-Sep-2025.
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K.P. Energy Limited held a board meeting on August 30, 2025, where it approved the Director's Report for FY ended March 31, 2025. The board fixed Friday, September 12, 2025, as the record date for the purpose of payment of final dividend, subject to approval by members at the upcoming AGM. The 16th Annual General Meeting is scheduled for September 26, 2025, via video conference, with the e-voting window running from September 23 to September 25, 2025. The board also approved the re-appointment of Mr. Bhupendra Vadilal Shah as Non-Executive Non-Independent Director and a revision in remuneration for Whole Time Director Mr. Affan Faruk Patel. No specific dividend amount or yield has been disclosed in this filing.
Investors should note September 12, 2025, as the record date to be eligible for the final dividend, if declared at the AGM on September 26, 2025. The dividend amount is not yet announced, so its impact on stock price or yield cannot be assessed from this filing alone.