KP Green Engineering Limited has submitted the exchange proceedings of the 24th Annual General Meeting held on September 29, 2025 through Video Conferencing(VC)/Other Audio Video Means ....
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KP Green Engineering held its 24th AGM on September 29, 2025, via video conferencing from 11:00 am to 11:59 am. Shareholders considered eight items, including adoption of audited financial statements for FY25, confirmation of the already-paid 4% interim dividend (Re. 0.20 per share), and approval of a 4% final dividend (Re. 0.20 per share) for FY 2024-25, taking the total FY25 dividend to 8% or Re. 0.40 per share. The meeting also approved the re-appointment of a rotating director, appointment of M/s. Chirag Shah & Associates as secretarial auditors for five years, appointment of Mr. Satya Gopal as Non-Executive Independent Director, and appointment of Mr. Hassan Faruk Patel as Whole-Time Director for a five-year term. Remote e-voting was conducted through CDSL from September 25-28, 2025, with voting results to be filed separately.
This is a routine AGM disclosure with no negative surprises. Shareholders have approved a combined 8% dividend for FY25 (Re. 0.40 per share) and key board appointments, indicating continuity in governance. Investors should watch for the separate voting results filing for the actual approval percentages.