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Home β€Ί News β€Ί KPEL β€Ί Board Meeting

K.P. Energy Ltd (KPEL) β€” Board Meeting | 5 September 2026

5 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
17th AGM scheduled for September 29, 2026, via video conference
πŸ’‘ Investor Takeaway
Shareholders must register email addresses to receive notices electronically and participate via e-voting.

K.P. Energy Limited announced its 17th Annual General Meeting on September 29, 2026, via video conference, to transact ordinary and special business including adoption of audited standalone and consolidated financial statements for FY2025-26, declaration of final dividend at 5%, re-appointment of directors, appointment of statutory auditors, and amendments to the Articles of Association. The meeting will be conducted electronically under SEBI and MCA relaxations, with remote e-voting available to eligible shareholders.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” KPEL✨ Ask AI About This

About K.P. Energy Ltd (KPEL)

Construction Β· Infrastructure Developers & Operators Β· Listed on BSE

Market Cap: β‚Ή1,517.32 CrP/E: 8.3ROE: 34.8%ROCE: 31.9%Div Yield: 0.40%

View full KPEL stock details β†’

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πŸ’‘ Ask AI about this filing

"What is the final dividend amount per share?""How will the new director appointments affect governance?""What are the implications of the Articles of Association amendment?"
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πŸ“Š More KPEL filings

  • πŸ”΄ Announcement β€” 30 September 2026K.P. Energy Ltd (KPEL) presented its Investor Day on September 30, 2026, detailing the KP 3.0 strate...
  • 🟑 Board Meeting β€” 29 September 2026K.P. Energy held its 17th AGM on September 29, 2026, approving audited financial statements for FY20...
  • 🟑 Voting Results β€” 29 September 2026K.P. Energy Limited held its 17th AGM on September 29, 2026, via video conferencing, with 67,798,099...
  • Announcement β€” 28 September 2026K.P. Energy Ltd announced that its trading window closes on October 1, 2026, to facilitate the relea...
  • πŸ”΄ Announcement β€” 22 September 2026K.P. Energy Ltd announced its upcoming Investor Day titled "KP 3.0 Unleashed" scheduled for Septembe...
See all KPEL filings β†’

πŸ”₯ Also filed on 5 September 2026

MTARTECHMTAR Technologies LtdAnnual Report544877Technocrats Plasma Systems LtdFinancial Results519285Tarai Foods LtdFinancial Results526827Spice Islands Industries LtdFinancial Results539189Adhbhut Infrastructure LtdAnnual ReportPARAGMILKParag Milk Foods LtdAnnual Report
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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