K.P. Energy Limited

K.P. Energy Limited

K.P. Energy Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about change in Management, with Dr. Alok Das tendering his resignation from the position of Group Chief Executive Officer due to personal reasons, effective October 1, 2026.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about Investor Presentation titled 'KP 3.0 Unleashed'. The presentation is available on the Company's website and will be presented at the Investor Day on September 30, 2026.

K.P. Energy Limited

K.P. Energy Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

K.P. Energy Limited

K.P. Energy Limited has held its 17th Annual General Meeting on September 29, 2026, where various resolutions were passed, including the appointment of new directors, auditors, and approval of remuneration for non-executive directors.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about hosting an Investor Day titled - 'KP 3.0 Unleashed' to discuss company specific funds discussion with analysts/investors on September 30, 2026.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about the schedule of a Non-Deal Roadshow (Analysts / Institutional Investors Meetings) to be held on September 28 and 29, 2026, at Mumbai.

K.P. Energy Limited

K.P. Energy Limited has received a Letter of Intent (LOI) from Emmvee Energy Private Limited for a 21 MW Wind / 21 MWp Solar Hybrid Power Project under Group Captive Arrangement, marking the company's first order in Karnataka and an important step in its geographical expansion.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about the publication of a newspaper notice for its 17th Annual General Meeting, intimation of cut-off date for dividend, and e-voting information.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about sending a letter to shareholders whose email addresses are not registered for the Annual Report of FY 2025-26. The company has also scheduled the 17th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and the report of the Auditors thereon. The meeting will also consider and if thought fit, to pass the following resolutions: approval for declaration and payment of final dividend at 5% i.e. Re. 0.25 (Twenty Five paise only) per equity share of the face value of ₹ 5/- (Rupees Five only) each fully paid up, re-appointment of Mrs. Bhadrabala Dhimantrai Joshi as a Director, and appointment of M S K C & Associates LLP as the Statutory Auditors of the Company.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange regarding Communication to Shareholders for TDS on Final Dividend. The company has declared a final dividend at the rate of 5% i.e. Re. 0.25 (Twenty-Five Paisa only) per equity share for the financial year 2025-26. The dividend will be paid to shareholders whose names appear in the Register of Members or in the records of the Depositories as beneficial owners of the shares as on the record date decided by the Board of Directors i.e. September 22, 2026. The company will deduct taxes at source at the time of making payment of the dividend, if approved by the Shareholders at the ensuing Annual General Meeting (AGM).

K.P. Energy Limited

K.P. Energy Limited has fixed September 22, 2026, as the record date for determining entitlement of members for the payment of final dividend of Re.0.25/- per equity share for the financial year 2025-26.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about Copy of Newspaper Publication regarding 17th Annual General Meeting through Video Conferencing/ Other Audio Visual Means.

K.P. Energy Limited

K.P. Energy Limited has updated its authorized Key Managerial Personnel to determine materiality of events or information and for disclosure to stock exchanges, effective September 3, 2026.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about Change in Company Secretary/Compliance Officer, with Ms. Nisha Agarwal appointed as the new Company Secretary and Compliance Officer, replacing Mr. Karmit Sheth.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

K.P. Energy Limited

K.P. Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026 for alteration of Article of Association of the Company.