KCP Limited announced its 85th Annual General Meeting (AGM) scheduled for Monday, 3rd August 2026 at 10:30 a.m. IST via video conferencing, with the registered office deemed the venue. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY 2025-26, declaring a dividend of Rs.0.50 per share (50%) with a record date of 27th July 2026 and payment on or after 20th August 2026. The meeting includes special business items: appointment of statutory auditors (Brahmayya & Co.), ratification of cost auditors' remuneration, appointment of two new non-executive directors (K.V.S.R. Subbaiah and Parthapratim Brahma), and approval of commission payments to independent and non-executive directors up to 1% of net profits, capped at Rs.5 lakh each for FY 2025-26. The notice details voting procedures, e-voting instructions, book closure from 28th July to 3rd August 2026, and dividend payment mechanics.
Sign up to read summaryKCP Limited announced its 85th Annual General Meeting will be held on Monday, 1st August 2026 at 10:30 a.m. via video conference, with the Register of Members closed from 28th July to 1st August 2026 for the AGM and dividend eligibility. The Board-recommended dividend will be paid on or after 20th August 2026, with a Record Date of 27th July 2026. The Annual Report and AGM notice were filed with NSE and BSE on 10th July 2026.
Sign up to read summaryKCP Limited received a SEBI-mandated confirmation certificate from its share transfer agent for the quarter ended June 30, 2026, verifying dematerialized securities were accepted and listed on exchanges, with certificates canceled within 15 days as required by Regulation 74(5).
Sign up to read summaryKCP Limited's board approved FY2026 audited consolidated financial results showing revenue of โน1,584.69 crores and net profit of โน131.80 crores, recommended a 50% dividend (Re.0.50 per share) subject to shareholder approval at the AGM, appointed two new directors, and retained Brahmayya & Co. as statutory auditors for five years. The filing also disclosed segment growth in Cement and Sugar, cash flow details, and compliance with SEBI regulations.
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