Date: September 05, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Notice and Annual Report Distribution
- The 18th Annual General Meeting (AGM) of KPI Green Energy Limited is scheduled to be held on Tuesday, September 29, 2026, at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- The company is sending electronic copies of the Notice convening the AGM along with the Annual Report for FY 2025-26 via email to all members whose email addresses are registered with the Company/Registrar and Transfer Agents (RTA)/Depository Participant(s) (DP).
- For members whose email addresses are not registered, the company has provided a web-link (https://www.kpigreenenergy.com/upload/financial-results/2025-26/annual-report2025-26.pdf) to access the documents.
- The documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and Central Depository Services (India) Limited (www.evotingindia.com).
- Members can register their email addresses by contacting their Depository Participant (for demat holdings) or Bigshare Services Private Limited (for physical holdings) at: Pinnacle Business Park, Office no S6-2, 6th floor, Mahakali Caves Road, Next to Ahura Centre, Andheri East, Mumbai 400093, Maharashtra. Tel.: 022-62638200 | Email: info@bigshareonline.com.
- Physical copies of the report are available upon request by emailing cs@kpgroup.co with Folio No./DP ID and Client ID details.
Remote E-Voting Details
- Cut-off date for e-Voting: Tuesday, September 22, 2026
- e-Voting start date and time: Saturday, September 26, 2026 (9:00 a.m. IST)
- e-Voting end date and time: Monday, September 28, 2026 (5:00 p.m. IST)