85th AGM on 3 August 2026; Rs 0.50 per share dividend proposed

Board & Shareholder Meetings View source PDF

KCP · price

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AI summary

KCP Ltd's 85th AGM is on 3 August 2026 at 10:30 a.m. via video conferencing. Board recommends dividend of Rs 0.50 per share; record date 27 July, payment from 20 August. Book closure 28 July to 3 August. Items include adopting FY26 financials, appointing Brahmayya and Co as statutory auditors for 5 years, two new directors, ratifying cost auditor fees, and approving commission for non-executive directors up to 1 percent of net profits. Remote e-voting from 31 July to 2 August.

Likely market impact

Dividend of Rs 0.50 per share awaits shareholder approval at 3 Aug AGM. New auditor and director appointments also up for vote.