The KCP Limited has fixed Wednesday, August 12, 2026, as the record date for determining shareholder eligibility for an interim dividend. This announcement follows the company's intimation regarding a Board meeting scheduled to consider the financial results for the quarter ended June 30, 2026, and the declaration of an interim dividend. The dividend, if declared by the Board, will be paid to eligible shareholders on or after Tuesday, August 25, 2026.

Key Dates for Interim Dividend

The Board meeting to consider the interim dividend is part of the regulatory disclosure process under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The payment of the dividend is contingent upon the Board's approval at the upcoming meeting.

KCP Limited has scheduled its 85th Annual General Meeting for August 3, 2026, at 10.30 a.m. via video conferencing. The meeting will transact ordinary business, including the adoption of financial statements for the year ended March 31, 2026, and the declaration of dividends. Shareholders will also vote on the appointment of statutory auditors and the ratification of cost auditor remuneration. The record date for determining eligibility is July 27, 2026, while the Register of Members will remain closed from July 28, 2026, to August 3, 2026.

Remote e-voting will commence on July 31, 2026, at 9.00 a.m. and conclude on August 2, 2026, at 5.00 p.m. The Board has appointed M/s. AK Jain & Associates, Company Secretaries, as the scrutinizer for the e-voting process. The facility for appointing a proxy will not be available as the meeting is held via video conferencing.

Agenda for the Meeting

The AGM includes the re-appointment of Sri. Ravi Chitturi, who retires by rotation, and the appointment of Sri. K.V.S.R. Subbaiah as a Non-Executive Director and Sri. Parthapratim Brahma as a Non-Executive Independent Director. The company seeks approval to pay remuneration by way of commission to Independent and Non-Executive Directors, capped at 1% of net profits per year. For the year 2025-2026, the proposed commission is ₹5,00,000 each.

Cost Auditor Remuneration

The Board has approved the remuneration for cost auditors M/s. Narasimha Murthy & Co. and M/s. S. Mahadevan & Co. for the audit of cost records for FY 2026-27. The fees are subject to ratification by the shareholders.