| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 2 Sep 2026 |
| K.P. Energy limited informed the exchange regarding outcome of Board Meeting held on September 2, 2026 | ||
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Quarterly Results. K.P. Energy Limited has informed the exchange regarding the outcome of Board Meeting held on August 11, 2026 and submitted Unaudited Standalone and Consolidated Financial results for the Quarter Ended June 30, 2026. The detail outcome is enclosed.. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 3 Jul 2026 | 3 Jul 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 May 2026 | 4 May 2026 |
| K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2026. K.P. Energy Limited has informed the exchange regarding the outcome of Board Meeting held on May 7, 2026, and submitted Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2026. The detail outcome is enclosed. (As Per BSE Annoncement Dated on:07.05.2026) To consider and recommend final dividend, if any, on the equity shares of the Company, for the financial year 2025-26 | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. KP Energy Limited has informed the exchange regarding the outcome of Board Meeting held on January 21, 2026 and submitted unaudited Standalone and Consolidated Financial results for the Quarter and Nine months Ended December 31, 2025. The detail outcome is enclosed. (As Per BSE Announcement Dated On : 21.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome of the Board Meeting held on November 14, 2025 | ||
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