KCP Limited (KCP) — Board Meeting | 3 August 2026 (2 announcements)

KCP Limited held its 85th Annual General Meeting on August 3, 2026, via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, declaring a dividend, appointing a new director to replace Ravi Chitturi, appointing statutory auditors for five years, and approving remuneration for independent and non-executive directors. Shareholders approved all resolutions, including the appointment of non-executive directors and special commission payments, with voting conducted through remote e-voting and NSDL platforms under MCA Circulars guidance.

KCP Limited's board approved unaudited standalone and consolidated financial results for Q1 June 2026, declared a 50% interim dividend of Re. 0.50 per share, and sanctioned entry into colour paints and builders & developers businesses. The meeting ran from 12:00 to 14:30 on 3rd August 2026. Results and segment reports will be posted on www.kcp.co.in.