KP Green Engineering Limited has submitted the Exchange the voting result along with Scrutinizer''s report of 24th AGM of the Company held on Monday, September 29, 2025 through VC / OAVM. ....
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KP Green Engineering Limited held its 24th AGM on September 29, 2025 via video conferencing from 11:00 a.m. to 11:59 a.m., with all 8 resolutions passed unanimously. Shareholders approved adoption of FY25 audited financial statements, confirmed an interim dividend of 4% (Re. 0.20 per share) and declared a final dividend of 4% (Re. 0.20 per share) on shares of Rs. 5 face value. They also re-appointed Mr. Muinulhaque Iqbalhusen Kadva as director, appointed Chirag Shah & Associates as Secretarial Auditors for 5 years, appointed Mr. Satya Gopal as Non-Executive Independent Director, and approved Mr. Hassan Faruk Patel as Whole-Time Director for 5 years. Out of 8,899 total shareholders, votes representing 35,228,643 shares (70.46% of the 5 crore outstanding shares) were polled, with zero votes against any resolution. Scrutinizer Chirag Shah confirmed the results in his consolidated report.
Unanimous approval of all 8 resolutions signals strong shareholder alignment with management and no governance dissent. Confirmed total dividend of 8% (Re. 0.40 per share) for FY25, along with new board appointments, is positive for governance and income-seeking shareholders, though the dividend yield remains modest.