KCP Limited — Others, 18-07-2025: Shareholders meeting

The company will hold its 84th Annual General Meeting on August 11, 2025, via video conference. Shareholders will vote on adopting the financial results for the year ended March 31, 2025, and a proposed dividend of Re.0.25 per share. If approved, the dividend will be paid on or after September 1, 2025. Other key agenda items include the appointment of a Secretarial Auditor and ratification of Cost Auditors' fees (0.85 Cr for Cement, 0.30 Cr for Engineering). The company also seeks approval for various related party transactions, important for operational efficiency and raw material sourcing. Notably, the company intends to amend its Memorandum of Association to include property development, real estate, and cement derivative businesses, signalling a strategic diversification.