KP Green Engineering Limited submitted to exchange the notice convening the 24th Annual General Meeting of the Company, scheduled to be held on Monday, September 29, 2025, at 11:00 a.m. ....
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KP Green Engineering Limited (formerly K P Buildcon Private Limited) has issued the notice for its 24th Annual General Meeting scheduled for Monday, September 29, 2025 at 11:00 a.m. (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, confirming an interim dividend of 4% (Re. 0.20 per share) for FY 2024-25, declaring a final dividend of 4% (Re. 0.20 per share) for FY 2024-25, and re-appointing Mr. Muinulhaque Iqbalhusen Kadva as a director retiring by rotation. Special business covers appointing M/s. Chirag Shah & Associates as Secretarial Auditors for 5 years (FY26–FY30) at Rs. 2.76 lakhs per annum, appointing Mr. Satya Gopal as Non-Executive Independent Director for 5 years (March 10, 2025 – March 09, 2030), appointing Mr. Hassan Faruk Patel as Whole-Time Director for 5 years (September 29, 2025 – September 28, 2030), and ratifying cost auditor M/s. V. M. Patel & Associates' remuneration at Rs. 45,000 plus applicable taxes for FY 2025-26. The remote e-voting window is September 25–28, 2025, with the cut-off date set at September 22, 2025.
Shareholders are being asked to vote on routine approvals including a modest total dividend of 8% (Re. 0.40 per share on face value Rs. 5) for FY25. The resolutions also include a new Whole-Time Director appointment and a new Independent Director, alongside a 5-year secretarial auditor engagement, all of which are governance-related and unlikely to materially move the stock on their own.