KCP Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 11, 2025
KCP · price
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KCP Limited will hold its 84th AGM on Monday, August 11, 2025 at 10:30 AM through video conferencing. The Board has recommended a dividend of Re. 0.25 (25%) per equity share for FY 2024-25, with the record date set as August 4, 2025 and payment on or after September 1, 2025. The Register of Members will remain closed from August 5 to August 11, 2025. E-voting via NSDL will be open from August 8 to August 10, 2025. Key agenda items include adoption of audited financial statements, re-appointment of Director V. Kavitha Dutt, appointment of a new Secretarial Auditor for five years, and ratification of Cost Auditors' fees. A notable item is the proposed amendment to the Objects clause of the Memorandum of Association, adding 13 new clauses covering real estate, construction, building chemicals, ready-mix concrete, quarrying, and related diversification areas.
Mostly procedural, but the MoA amendment signals a strategic intent to diversify into real estate, construction, and building materials beyond the company's traditional cement and engineering businesses, which shareholders should watch closely. The Re. 0.25 per share dividend is modest and unlikely to move the stock meaningfully on its own.