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BSE Code : 544150 | NSE Symbol : | ISIN : INE0QVH01025 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	10-Mar-2025	Change in Directors	KP Green Engineering Limited has informed the exchange regarding appointment of Additional Director in the category of Non-Executive Independent Director of the Company. Disclosure is attached herewith.
30-Oct-2024	06-Nov-2024	Interim Dividend	KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30 2024 KP Green Engineering Limited has informed the exchange regarding the outcome of Board Meeting held on November 6, 2024, and submitted unaudited Standalone & Consolidated Financial Results for half year ended September 30, 2024. 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the half year ended September 30, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 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 4% i.e. Re. 0.20 (Twenty 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 2024-25. The Record date for payment of this interim dividend is November 14, 2024. 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. (As Per BSE Announcement Dated on 06.11.2024)
28-Aug-2024	31-Aug-2024	AGM	KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve the Directors Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31 2024 to decide the date time and venue of the ensuing 23rd Annual General Meeting of the company and approve the draft notice calling 23rd Annual General Meeting.
30-Jul-2024	30-Jul-2024	Change in Company Name	KP Green Engineering Limited has informed the Exchange about the outcome of the Board meeting held today, i.e. July 30, 2024, wherein inter-alia the Board has considered and approved ratification of amendments in KP GREEN ENGINEERING - ESOP 2023, subject to approval of the members of the Company. The outcome of the meeting is attached herewith
10-Apr-2024	19-Apr-2024	Accounts	KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the half year and year ended March 31 2024. KP Green Engineering Limited has informed the exchange regarding the outcome of Board Meeting held on April 19, 2024 and submitted audited Standalone and Consolidated Financial results for the half year and year Ended March 31, 2024. The detail outcome is enclosed. (As Per BSE Announcement Dated on 19/04/2024)

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KP Green Engineering Ltd

Board Meeting