KCP Limited has notified the stock exchanges that its Board of Directors is scheduled to convene on Thursday, May 28, 2026. The communication, referenced as KCP: CS : SE : RB : 26-27 : 13526 and dated May 13, 2026, was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Dividend Recommendation on the Agenda

In an update to its earlier letter dated May 4, 2026, which had intimated the date of the Board Meeting, KCP Limited has further disclosed that the Board may consider the recommendation of dividend, if any, for the financial year 2025-2026 at the said meeting. The use of "if any" indicates that the dividend recommendation remains subject to the Board's deliberation and has not been confirmed at this stage.

The key details of the Board Meeting are summarised below:

Regulatory Disclosure

The intimation was signed by Y. Vijayakumar, Company Secretary and Compliance Officer of KCP Limited, and was addressed to both the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited. The disclosure is in compliance with the applicable SEBI listing regulations governing timely communication of Board Meeting agendas to the exchanges and investors.

kcp has announced that its Board of Directors will meet on Thursday, 28 May 2026 at 11.30 a.m. IST. The meeting will be held at the company's registered office located at Ramakrishna Buildings, No.2, Dr. P.V. Cherian Crescent, Egmore, Chennai - 600 008. The intimation has been sent to both the National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Ltd (BSE), where the company is listed with scrip codes KCP and 590066 respectively.

Agenda of the Board Meeting

The board meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The primary agenda item is to consider the audited standalone and consolidated financial results of the company for the quarter and year ended 31 March 2026.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in the equity shares of the company has been closed since 1 April 2026. This closure applies to directors, designated persons, their immediate relatives, and other connected persons. The trading window will remain closed until the conclusion of 48 hours after the declaration of financial results for the quarter and year ended 31 March 2026.

Company Details

The intimation was signed by Y. Vijayakumar, Company Secretary & Compliance Officer of THE KCP LIMITED, on 4 May 2026.