KPI Green Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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KPI Green Energy Limited held its 17th AGM on September 26, 2025 via video conferencing, where all 10 resolutions were approved by shareholders. About 124.14 million votes were polled, representing 62.9% of the total outstanding shares. Shareholders confirmed the three interim dividends already paid during FY25 totalling 12% (Rs 0.60 per share of Rs 5 face value) and approved a final dividend of 4% (Rs 0.20 per share), taking total FY25 dividend to 16% (Rs 0.80 per share). Special resolutions passed included an increase in the company's borrowing powers, higher limits for loans and investments, broader powers to sell or dispose of assets/undertakings, and an alteration to the object clause of the Memorandum of Association. Most resolutions passed with near-unanimous support, though the loans and investments limit increase saw 11.8% dissent and the reappointment of Director Mohmed Sohil Dabhoya saw 5.3% dissent.
The clearance of all resolutions gives the management greater financial flexibility (borrowing, lending, investment, asset disposal) and scope to diversify operations through the amended object clause, which is supportive of future growth plans. Confirmed final dividend is a positive for income-focused shareholders; minimal market impact expected since results were largely procedural.