K.P. Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025

K.P. Energy Limited held its 16th AGM on September 26, 2025 (3:10 PM to 4:26 PM) via video conferencing, where all 7 resolutions were passed with overwhelming majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, confirmed interim dividends of 2%, 4% and 4% (totaling 10% or Re. 0.50 per share of ₹5 face value) already paid in FY25, and declared a final dividend of 2% (Re. 0.10 per share) for FY25, taking the total dividend for the year to 12%. They also approved the re-appointment of Mr. Bhupendra Vadilal Shah as Director (retiring by rotation) and the appointment of Chirag Shah & Associates as Secretarial Auditor for 5 years. A special resolution was passed to revise the remuneration of Whole-Time Director Mr. Affan Faruk Patel. Overall, 51.39% of outstanding shares were polled, with nearly all resolutions getting 99-100% votes in favor.