K.P. Energy Limited — Board Meeting, 07-07-2025: Outcome of Board Meeting

K.P. Energy has announced a board meeting on July 7, 2025, where key approvals included the re-appointment of Mr. Affan Faruk Patel as Whole Time Director for five years, starting September 29, 2025. The board also approved changes to the company’s Memorandum and Articles of Association to expand and modernize business activities in power generation, transmission, and storage, including renewable energy. Material related party transactions with KPI Green Energy Limited and KP Green Engineering Limited were approved. A postal ballot will be conducted to secure shareholder approval for these resolutions.