KP Green Engineering Limited has fixed September 12, 2025, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 24th Annual General ....
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The board of KP Green Engineering Ltd met on September 1, 2025, and fixed September 12, 2025 as the Record Date for payment of a final dividend, subject to approval by members at the 24th Annual General Meeting scheduled for September 29, 2025. The board also approved the Director's Report and Secretarial Audit Report for FY25, recommended the re-appointment of Mr. Muinulhaque Iqbalhusen Kadva as Whole Time Director, and approved the appointment of Mr. Satya Gopal (retired IAS officer) as Non-Executive Independent Director for a 5-year term. Additionally, Mr. Hassan Faruk Patel, son of the Chairman and part of the promoter group, was appointed as Whole-Time Director for 5 years. The E-voting window for the AGM runs from September 24 to September 27, 2025, with a cutoff date of September 22, 2025.
Investors holding shares by September 12, 2025 will be eligible for the final dividend if it is approved at the AGM, though no dividend amount has been disclosed yet. The appointment of a promoter family member as Whole-Time Director and several board-level changes are governance points shareholders should note ahead of the AGM.