Announced Fri, 23 Oct, 2026 · 21:54 IST

Board approves FY26 accounts, secretary resignation and capital plans

Kmp ResignedManagement Changes View source PDFExplain this filing

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AI summary

FY2025-26 accounts were approved, with no dividend. Company Secretary and Compliance Officer Abhishek Pokharna resigned effective September 20, 2026. Allotment for Rs 5.746 crore of convertible debt was deferred pending exchange approval. The company proposed 5.2576% employee share awards and a 24.5356% employee share option pool, and dropped the UMT Infra acquisition. Two directors and a five-year auditor await shareholder approval.

Likely market impact

Debt conversion and options may dilute equity; no dividend is recommended. The secretary's exit leaves a compliance gap as no successor is named.