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.

KCP Limited has provided clarification to the Bombay Stock Exchange regarding significant increases in trading volume across exchanges, attributing the movement to geopolitical tensions and market volatility. The company's response, dated April 7, 2026, addresses regulatory inquiries about unusual trading activity in its securities.

Market Impact and Price Movement

The company identified the Gulf war as a primary factor contributing to the sharp decline in its share price, which subsequently led to increased trading volumes. KCP Limited explained that broader market conditions also played a role in the price volatility experienced during this period.

The company noted that its share price has begun to recover in recent days, coinciding with broader improvements in stock market conditions. This recovery pattern suggests that the earlier decline was primarily driven by external market factors rather than company-specific issues.

Trading Window and Compliance Measures

KCP Limited confirmed strict adherence to regulatory compliance during the volatile period. The company implemented several key measures to ensure proper governance:

• Trading window closure effective from April 1, 2026
• No buy or sell transactions by promoters or promoter group entities
• Formal notification to all directors, promoters, and designated persons
• Comprehensive compliance with regulatory requirements

Corporate Governance Response

The clarification was signed by Y. Vijayakumar, Company Secretary and Compliance Officer, demonstrating the company's commitment to transparent communication with regulatory authorities. The response directly addressed the BSE's inquiry reference L/SURV/ONL/PV/SG/2026-2027/12, ensuring timely regulatory compliance.

The company's proactive approach to explaining volume movements reflects its dedication to maintaining investor confidence during periods of market uncertainty. By providing clear explanations for trading patterns and confirming the absence of insider trading, KCP Limited has demonstrated responsible corporate governance practices during challenging market conditions.