K.P. Energy Ltd

BSE: 539686

26

total announcements

539686.BO · 15 min delayed

BSECompany Update5 Sept 2026

K.P. Energy Ltd

K.P. Energy Limited informed the exchange regarding dispatch of letter to those Shareholders whose e-mail address are not registered for Annual Report of FY 2025-26.

K.P. Energy Ltd has dispatched a letter to shareholders whose email addresses are not registered for the Annual Report of FY 2025-26, providing a web-link to access the report. The company has also announced its 17th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.

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BSEAGM/EGMResults5 Sept 2026

K.P. Energy Ltd

K.P Energy Limited has informed the exchange regarding the Notice of 17th Annual General Meeting to be held on September 29, 2026.

K.P. Energy Ltd has informed the exchange regarding the Notice of 17th Annual General Meeting to be held on September 29, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to declare and pay a final dividend at 5%.

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BSEOthersMgmt Change2 Sept 2026

K.P. Energy Ltd

K.P. Energy limited informed the exchange regarding outcome of Board Meeting held on September 2, 2026

K.P. Energy Ltd informed the exchange regarding the outcome of its Board Meeting held on September 2, 2026, where the Board approved the alteration of the Company's Articles of Association, amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, and the appointment of Ms. Nisha Agarwal as Company Secretary and Compliance Officer.

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BSECompany Update▲ PositiveM&A24 Aug 2026

K.P. Energy Ltd

K.P. Energy Limited informed the Exchange regarding Press Release titled KP Group and Raz Holding Group sign Non-Binding Letter of Intent for a Proposed Strategic Investment and/or Collaboration.

K.P. Energy Ltd has signed a non-binding letter of intent with Raz Holding Group for a proposed strategic investment and/or collaboration. The LOI contemplates acquisition, capital infusion, or collaboration, subject to due diligence and regulatory approvals.

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BSECompany UpdateResults11 Aug 2026

K.P. Energy Ltd

K.P. Energy Limited has informed the Exchange regarding Appointment of MSKC & Associates LLP (a member firm of BDO International) as the Statutory Auditor of the Company, subject to approval ....

K.P. Energy Ltd has informed the Exchange regarding the appointment of MSKC & Associates LLP as the Statutory Auditor of the Company, subject to approval. The Board of Directors at its meeting held today approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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