KPI Green Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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KPI Green Energy held its 17th AGM on September 26, 2025, via video conferencing, where 10 resolutions were tabled. Shareholders approved the audited financial statements for FY25 and confirmed three interim dividends of 4% each (totaling ₹0.60 per share) already paid during FY25, along with a proposed final dividend of 4% (₹0.20 per share), making the total FY25 dividend ₹0.80 per share on a face value of ₹5. Mr. Mohmed Sohil Yusufbhai Dabhoya was reappointed as a director retiring by rotation, and Chirag Shah & Associates were appointed as secretarial auditors for five years. Several special resolutions were passed to increase the company's borrowing powers, raise limits for loans and investments, allow sale or disposal of undertakings/assets, and alter the Object Clause of the Memorandum of Association. Voting results will be submitted separately.
Shareholders are set to receive a total FY25 dividend of ₹0.80 per share, while the approved special resolutions significantly expand the company's borrowing and investment capacity, signaling potential fundraising or expansion activity ahead. The MOA amendment broadens the scope of business activities the company can undertake.