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KPI Green Energy Limited announced key outcomes of its September 1, 2025 meeting, including approval of FY25 reports, director reappointment, MoA amendment, enhanced borrowing powers, and final dividend record date ahead of the 17th AGM on September 26. | Source: KPI Exchange Filing | Published on Sept 01, 2025
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According to a press release uploaded on NSE, KPI Green Energy Limited announced the outcomes of its board meeting held on September 1, 2025. The meeting was conducted at the company’s registered office from 12:35 p.m. to 1:25 p.m.
The Board approved the Director’s Report and the Secretarial Audit Report for FY 2024–25. It also recommended the reappointment of Mr. Mohmed Sohil Yusufbhai Dabhoya, Whole Time Director, who retires by rotation and has offered himself again.
Several key resolutions were cleared. These included enhancing borrowing powers, increasing limits for loans and investments, and approving the option to sell, lease, or dispose of substantial assets. The Board also approved an amendment to the company’s Memorandum of Association, expanding business into wider energy sources such as solar, wind, hydro, tidal, geothermal, biomass, and energy storage systems.
Other decisions included ratifying the remuneration of the cost auditor and appointing M/s. Chirag Shah and Associates as scrutinizers for the e-voting process.
The 17th Annual General Meeting (AGM) will be held on September 26, 2025, through video conferencing. The e-voting cut-off date is September 19, and the voting window will run from September 23 to September 25. September 12 has been fixed as the record date for identifying shareholders eligible for the final dividend, subject to AGM approval.
Director’s and Secretarial Audit Reports approved for FY 2024–25.
Re-appointment of Whole Time Director recommended.
Borrowing powers, loan, and investment limits increased.
Memorandum of Association altered to widen energy operations.
Cost Auditor’s remuneration ratified.
Scrutinizers appointed for e-voting.
17th AGM scheduled on September 26, 2025.
Dividend record date fixed as September 12, 2025.
Feature / Event | Details |
Meeting Date & Time | September 1, 2025 (12:35 p.m. – 1:25 p.m.) |
Reports Approved | Director’s Report & Secretarial Audit Report (FY 2024–25) |
Key Resolutions | Borrowing powers, loans & investments, asset disposal, MoA amendment |
Director Re-appointment | Mr. Mohmed Sohil Yusufbhai Dabhoya (Whole Time Director) |
Cost Auditor | Remuneration ratified |
Scrutinizer for AGM Voting | M/s. Chirag Shah and Associates |
AGM Date | September 26, 2025 (11:00 a.m. via VC/OAVM) |
E-voting Cut-off Date | September 19, 2025 |
E-voting Period | September 23–25, 2025 (9:00 a.m. – 5:00 p.m.) |
Dividend Record Date | September 12, 2025 |
As of September 01, 2025, at 3:58 PM IST, the KPI share price was trading at ₹492.90 on the NSE.
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