KCP Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 11, 2025
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KCP Limited held its 84th AGM on August 11, 2025, via video conferencing, and all 7 resolutions were passed with the required majority. Key items included adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend on equity shares, re-appointment of Smt. V. Kavitha Dutt as director, appointment of secretarial auditor, ratification of cost auditor remuneration, approval of related party transactions, and amendment to the Objects clause of the Memorandum of Association. Voting was overwhelmingly in favor across all resolutions, with approval percentages ranging from 99.32% to 99.96%, except the director re-appointment resolution which received 96.92% support (3.08% against). M/s A.K. Jain & Associates acted as scrutinizer for both remote e-voting and e-voting during the AGM.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. The strong approval margins (mostly above 99%) suggest no significant shareholder dissent, and the passing of the dividend declaration resolution is a positive confirmation for shareholders awaiting the dividend payout.