KP Green Engineering Ltd (544150) — Board Meeting | 7 September 2026

KP Green Engineering Limited announced its 25th Annual General Meeting scheduled for September 30, 2026, at 10:00 A.M. IST via Video Conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, confirming an interim dividend of ₹0.25 per share, declaring a final dividend of ₹0.30 per share, reappointing director Hassan Faruk Patel, appointing MSKC & Associates LLP as statutory auditors, appointing Prof. Sunil Kumar Maheshwari as Vice Chairman, approving non-executive director remuneration up to 1% of net profits, and ratifying cost auditor remuneration of ₹45,000.