KP Green Engineering Ltd — Important, 15-09-2025: Company Update

KP Green Engineering Limited has announced its 24th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 11:00 a.m. (IST) via Video Conferencing/Other Audio-Visual Means. The company is distributing electronic copies of the AGM Notice and Annual Report for FY 2024-25 to members with registered email addresses. For shareholders whose email addresses are not registered, letters have been sent providing web-links to access these essential documents on the company's website, CDSL, and BSE. This ensures all investors can review company information and participate in the AGM, with e-voting available from September 25, 2025, to September 28, 2025.