KCP Limited schedules 85th AGM on Aug 3, 2026
KCP Limited has announced its 85th Annual General Meeting for August 3, 2026, via video conferencing. The record date is July 27, 2026. The agenda includes the adoption of financial statements, dividend declaration, and director appointments. E-voting runs from July 31 to August 2, 2026.
*this image is generated using AI for illustrative purposes only.
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.
| Cost Auditor | Product | Audit Fees |
|---|---|---|
| Narasimha Murthy & Co., Cost Accountants, Hyderabad | Cement | ₹10,00,000 plus tax and expenses |
| S. Mahadevan & Co, Cost Accountants, Chennai | Heavy Engineering | ₹4,00,000 plus tax and expenses |
Historical Stock Returns for KCP
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.77% | -4.92% | -4.78% | -6.25% | -22.27% | +1.39% |
What strategic insights will the newly appointed Non-Executive Directors bring to the company's growth plans?
How will the proposed dividend payout impact KCP Limited's capital allocation strategy for FY 2027?
What are the expected revenue growth drivers for the Cement and Heavy Engineering segments in the upcoming fiscal year?
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