| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 4 May 2026 |
| KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and Year ended March 31 2026 KP Green Engineering Limited has informed the exchange regarding the Outcome of Board Meeting held on May 8, 2026 and submitted Audited Standalone & Consolidated Financial Results for half year and year ended March 31, 2026. The detailed outcome is enclosed. (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30 2025 Board of Directors of the Company at its meeting held today, commenced at 9:16 am and concluded at 9:48 am at the registered office of the Company wherein Board of Directors, inter alia, has: 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the half year ended September 30, 2025. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of financial results as above along with the limited review report by the Statutory Auditors have been annexed herewith. 2. Considered, approved and declared Interim Dividend at 5% i.e. Re. 0.25 (Twenty-Five Paisa Only) per equity share having a face value of Rs. 5/- each, on the equity share capital of the Company for the financial year 2025-26. The Record date for payment of this interim dividend is November 14, 2025. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date. Request you to please take the same on your record. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| KP Green Engineering Limited has fixed September 12, 2025, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 24th Annual General Meeting of the Company. The disclosure is attached herewith. | ||
The second order, worth ₹336 crore, including GST, pertains to Cluster J, covering Jammu and Kashmir, Ladakh, Uttarakhand, and Himachal Pradesh.
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