| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 1 Sep 2025 |
| KPI Green Energy Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. September 1, 2025, inter alia to consider and approve the draft notice calling the 17th AGM of the Company. The outcome of the meeting is enclosed herewith KPI Green Energy Limited has submitted the exchange proceedings of the 17th Annual General Meeting held on September 26, 2025 through Video Conferencing(VC)/Other Audio Video Means (OVAM) facility. KPI Green Energy Limited has submitted the Exchange the voting result along with Scrutinizers report of 17th AGM of the Company held on Friday, September 26, 2025 through VC / OAVM. Disclosure is attached herewith. (As Per BSE Announcement Dated on:26.09.2025) | ||
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