K.P. Energy board approves director reappointment, sets dividend record date

K.P. Energy Limited announced the outcome of its board meeting held on August 30, 2025. The board approved the director's report, including the secretarial audit report for the financial year ended March 31, 2025. They also recommended the re-appointment of Bhupendra Vadilal Shah as a non-executive non-independent director and approved a special resolution to revise the remuneration of Affan Faruk Patel, whole time director.

The company fixed Friday, September 12, 2025, as the record date for the payment of the final dividend, if declared by members at the forthcoming 16th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 26, 2025, at 3:00 p.m. via video conference/other audio visual means. Chirag Shah and, failing him, Raimeen Maradiya, partners of M/s. Chirag Shah and Associates, practising company secretaries, were appointed as scrutinizers for the e-voting process.

The cut-off date for e-voting is Friday, September 19, 2025. The CDSL e-voting period will commence on September 23, 2025, at 09:00 a.m. and conclude on September 25, 2025, at 05:00 p.m.