KCP Limited — Others, 11-08-2025: Shareholders meeting

The KCP Limited held its 84th Annual General Meeting via video conferencing. Shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the dividend on equity shares for the same period. Key decisions included the re-appointment of Smt. V. Kavitha Dutt as Director, the appointment of a Secretarial Auditor for five years, and the ratification of remuneration for Cost Auditors. Shareholders also approved related party transactions and an amendment to the Company's Memorandum of Association. The consolidated e-voting results will be announced shortly.