KCP Limited

NSE: KCP

12

total announcements

KCP.NS · 15 min delayed

NSEShareholders meetingResults4 Aug 2026

KCP Limited

Shareholders meeting

KCP Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 03, 2026. The report details the voting results of the 85th Annual General Meeting, which was conducted through Video Conferencing/Other Audio-Visual Means.

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NSEShareholders meetingResults3 Aug 2026

KCP Limited

Shareholders meeting

KCP Limited held its 85th Annual General Meeting on August 3, 2026, where the company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared. The meeting also saw the appointment of a new director, the reappointment of a director, and the ratification of remuneration for the cost auditors. Additionally, the meeting approved the appointment of new non-executive directors and the payment of special commission to independent and non-executive directors.

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NSEOutcome of Board MeetingResults3 Aug 2026

KCP Limited

Outcome of Board Meeting

KCP Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 388.67 crore, a 0.64 crore profit before tax, and a 50% interim dividend of Re. 0.50 per share.

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NSEStructural Digital Database29 Jul 2026

KCP Limited

Structural Digital Database

KCP Limited has submitted a compliance certificate for the Structured Digital Database (SDD) for the quarter ended June 2026, confirming that the company has a SDD in place and has captured all required events.

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NSEUpdatesDividend16 Jul 2026

KCP Limited

Updates

KCP Limited has announced the record date for the payment of interim dividend, which will be paid on or after August 25, 2026, following the declaration of the dividend at the Board Meeting.

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NSERecord DateDividend16 Jul 2026

KCP Limited

Record Date

KCP Limited has announced a record date for the payment of an interim dividend, with the record date set for August 12, 2026, and the dividend to be paid on or after August 25, 2026.

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NSECopy of Newspaper Publication14 Jul 2026

KCP Limited

Copy of Newspaper Publication

KCP Limited has informed the Exchange about Copy of Newspaper Publication relating to AGM. The company has availed the a-voting services as provided by National Securities Depository Limited (NSDL). The a-voting period commences on Friday, the 31st July 2026 at 9.00 a.m. and ends on Sunday, the 2nd August 2026 at 5.00 p.m.

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NSERecord DateDividend10 Jul 2026

KCP Limited

Record Date

KCP Limited has announced the record date for the purpose of dividend as 27-Jul-2026. The company will hold its 85th Annual General Meeting on August 2026 through video conferencing. The register of members will be closed from July 28, 2026, to August 2026 for the AGM and dividend eligibility. The dividend, if approved, will be paid on or after August 20, 2026.

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NSEShareholders meetingResults10 Jul 2026

KCP Limited

Shareholders meeting

KCP Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 03, 2026

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NSEGeneral UpdatesExpansion8 Jul 2026

KCP Limited

General Updates

KCP Limited has commissioned a 15.80 MW Waste Heat Recovery System (WHR) at its cement manufacturing unit in Muktyala, Andhra Pradesh.

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NSETrading Window25 Jun 2026

KCP Limited

Trading Window

KCP Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the equity shares of the Company shall remain closed from 1st July 2026 for Directors, designated persons, their immediate relatives, other connected persons and shall remain closed till 48 hours after the declaration of Un-Audited financial results of the Company for the quarter ended 30th June 2026.

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