K.P. Energy Limited has issued a compliance disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure pertains to the distribution of the company's Annual Report for the financial year 2025-26 and the notice convening its 17th Annual General Meeting (AGM).

Nature of Disclosure and Key Dates

The 17th Annual General Meeting of the company is scheduled to be held on Tuesday, September 29, 2026, at 11:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Distribution of Annual Report and AGM Notice

The company is distributing the Notice of the AGM and the Annual Report for FY 2025-26 electronically to all members whose email addresses are registered with the company, its Registrar and Transfer Agent (RTA), or their Depository Participants (DPs).

For shareholders whose email addresses are not registered (as per the records available with the company and/or its RTA), the company has provided alternative access methods in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations. These shareholders have been sent a letter containing a web-link, navigation path, and a QR code to access the documents.

Access Details:

  • Web-link: https://kpenergy.in/kpedata/assets/uploads/anuual-report-2025-26/kpe-annual-report-2025-26.pdf
  • Navigation Path: Company's Website (www.kpenergy.in) > Investor > Financials > Annual Reports
  • The documents are also available on the websites of the stock exchanges (BSE Limited and National Stock Exchange of India Limited) and on the website of Central Depository Services (India) Limited at www.evotingindia.com.

Shareholders who wish to register their email address are instructed to contact their respective Depository Participant (for demat holdings) or the RTA, Bigshare Services Private Limited, for physical shareholdings. Shareholders can also request a physical copy of the Annual Report by writing to the company at secretarial@kpgroup.co and quoting their Folio Number or DP ID and Client ID.

Remote E-Voting Details

The company has provided the schedule for remote e-voting on the resolutions to be proposed at the AGM:

  • Cut-off date for e-Voting: Tuesday, September 22, 2026
  • e-Voting start date and time: Saturday, September 26, 2026, at 9:00 a.m. IST
  • e-Voting end date and time: Monday, September 28, 2026, at 5:00 p.m. IST