KP Green Engineering Limited submitted an addendum to its prior intimation dated November 06, 2026 (letter no. KPGE/BM-I/NOV/2026/160) regarding the Board of Directors meeting scheduled for Friday, November 13, 2026. The addendum is submitted to BSE Limited pursuant to Regulation 29 and other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The addendum specifies that in addition to matters previously communicated, the Board will now also consider:
1. A proposal for raising funds through issuance of equity shares and/or other securities, including warrants, via preferential issue or any other permissible mode under applicable laws
2. Consideration and approval of all ancillary matters required for the fundraising
The fundraising proposal is subject to approval of shareholders and relevant regulatory/statutory authorities. All other particulars from the original November 6, 2026 intimation remain unchanged.
The communication was digitally signed by Rupda Karan Sunilbhai (also identified as Karan Rupda, Company Secretary & Compliance Officer, Membership No.: A78628) on November 10, 2026 at 17:38:57 IST.