K.P. Energy Ltd(K.P. Energy) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	30-Aug-2023	-	-
AGM 29/09/2023 K.P. Energy Limited has informed BSE that the meeting of the Board of Directors of the Company was held today i.e. August 29, 2023, inter alia to consider and approve the draft notice calling the 14th AGM of the company. The outcome of the meeting is attached herewith. (As per BSE Announcement Dated on 29/08/2023) K.P. Energy Limited has submitted the outcome of the 14th Annual general Meeting of the Company held on Friday, September 29, 2023, through video conferencing and other audio-visual means. (As Per BSE Announcement dated on 29.09.2023) K.P. Energy Limited has submitted the Voting Results inclusive of remote e-voting and e-voting during the 14th AGM of the Company held on September 29, 2023, through VC / OAVM. Disclosure is enclosed herewith. (As Per BSE Announcement Dated on 03.10.2023)