Disclosure Purpose
This is a disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has sent a letter to shareholders whose email addresses are not registered with the company/registrar & transfer agent/depository participants, providing a web-link to access the Annual Report for FY 2025-26.
Annual General Meeting Details
The 25th Annual General Meeting (AGM) of KP Green Engineering Limited is scheduled to be held on Wednesday, September 30, 2026, at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Shareholder Communication
Electronic copies of the Notice convening the AGM along with the Annual Report for FY 2025-26 are being sent via email to all members whose email addresses are registered. For shareholders without registered email addresses, the documents can be accessed through:
- Weblink: https://kpgreenengineering.com/investor/financials-annual-report/2025-26/annualreport-2025-26.pdf
- Navigation Path: www.kpgreenengineering.com >> Investor >> Financials >> Annual Report
The documents are also available on the websites of BSE Limited (www.bseindia.com) and Central Depository Services (India) Limited (www.evotingindia.com).
Shareholders holding shares in physical form may contact the RTA: Bigshare Services Private Limited at Pinnacle Business Park, Office no S6-2, 6th floor, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai 400093 (Tel: 022-62638200, Email: info@bigshareonline.com).
Remote E-voting Schedule
- Cut-off date for e-Voting: Wednesday, September 23, 2026
- e-Voting start date and time: Saturday, September 26, 2026 (9:00 a.m. IST)
- e-Voting end date and time: Tuesday, September 29, 2026 (5:00 p.m. IST)