KP Green Engineering Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. September 1, 2025, inter alia to consider and approve the ....
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KP Green Engineering's Board met on September 1, 2025, and approved several key items. It approved the Director's Report and Secretarial Audit Report for FY ended March 31, 2025, and recommended the re-appointment of Whole Time Director Muinulhaque Iqbalhusen Kadva, who retires by rotation. The Board also approved the regularization of Satya Gopal (retired IAS officer, 1988 AGMUT batch) as Non-Executive Independent Director for 5 years (March 10, 2025 to March 9, 2030). It further appointed Hassan Faruk Patel as Whole Time Director for 5 years (September 29, 2025 to September 28, 2030). The 24th AGM is scheduled for September 29, 2025 via video conferencing, and September 12, 2025 has been fixed as the record date for the final dividend, if declared by shareholders.
Shareholders will vote on key director appointments at the upcoming AGM, including a promoter family member (Hassan Faruk Patel, son of Chairman Faruk G. Patel) joining as Whole Time Director, which signals continued promoter involvement in management. The record date suggests a final dividend may be proposed for FY25 approval.