KCP Limited (KCP) — FY26 Annual Report | 10 July 2026

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.