KP Green Engineering Limited posted its strongest financial year on record in FY26, with total income rising 78% to ₹1,249.92 crore, as the company filed its annual report and 25th AGM notice with BSE on September 7, 2026.

FY26 Financial Performance

The company delivered broad-based growth across all key metrics, with EBITDA more than doubling and profit after tax rising sharply year on year. The Matar manufacturing facility, which reached full commercial operations during the year, drove operating leverage and a meaningful expansion in margins.

Standalone revenue from operations stood at ₹1,24,556.89 lakhs against ₹69,464.19 lakhs in FY25, an increase of 78.05%. Profit after tax on a standalone basis was ₹13,574.40 lakhs compared to ₹7,349.62 lakhs in the prior year, a rise of 84.70%.

Key Business Developments in FY26

Several strategic milestones defined the year:

• Landmark telecom order: A BSNL order of over ₹819 crore, the largest in the company's history, marked a strategic re-entry into telecommunications with long-term annuity income through operations and maintenance services.
• Matar facility fully operational: Asia's largest hot-dip galvanizing kettle, imported from Germany with a single-dip capacity of 15 MT and 90,000 MT per annum galvanizing capacity, was commissioned. Total installed manufacturing capacity reached 400,500 MT per annum.
• NATRAX certification: The company became the first in India to clear all three crash tests (car, bus and truck) for both W-beam and Thrie-beam barriers at the first attempt.
• First export order: Solar structures were delivered to the United States for GameChange Solar Corp.
• Sustainable manufacturing: The galvanizing kettle at Matar runs on LPG blended with approximately 20% green hydrogen, an industry first in India.
• Credit rating: ICRA assigned an A- (Stable) rating, the company's first-ever credit rating.

Key Financial Ratios

25th AGM Details

The 25th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 10:00 am via Video Conferencing/Other Audio Visual Means. The cut-off date for e-voting eligibility is September 23, 2026, and remote e-voting will be open from September 26, 2026 at 9:00 am to September 29, 2026 at 5:00 pm.

AGM Agenda

The AGM will address the following ordinary and special businesses:

• Final Dividend: Declaration of ₹0.30 per equity share of ₹5 face value for FY26.
• Interim Dividend Confirmation: Confirmation of the interim dividend of ₹0.25 per equity share paid during FY26. Total dividend for FY26 aggregates to ₹0.55 per share, involving a total cash outflow of ₹275 lakhs.
• Director Reappointment: Reappointment of Mr. Hassan Faruk Patel (DIN: 09739235), who retires by rotation.
• New Appointment: Appointment of Prof. Sunil Kumar Maheshwari (DIN: 02317160) as Vice-Chairman (Non-Executive Director), effective July 3, 2026.
• Statutory Auditors: Appointment of MSKC & Associates LLP (Firm Registration No.: 001595S/S000168), a member firm of BDO International, as statutory auditors for five years from the conclusion of the 25th AGM to the conclusion of the 30th AGM, succeeding K A Sanghavi & Co. LLP. Proposed remuneration for FY27 is ₹31.75 lakhs excluding taxes.
• Cost Auditors: Ratification of remuneration of ₹45,000 plus applicable taxes for M/s. V. M. Patel & Associates as cost auditors for FY27.
• Director Remuneration: Approval for payment of remuneration to Non-Executive Directors up to 1% of net profits per annum for three years starting April 1, 2027. Non-Executive Directors (excluding Independent Directors) may also be granted stock options up to 2,00,000 per financial year from FY27 onwards and up to a maximum of 5,00,000 in aggregate.

Manufacturing and Capacity

The Matar facility, spread across approximately 55 acres in Bharuch, completed its journey from trial production to full commercial operations during FY26. The company's total installed capacity now stands at 400,500 MT per annum, comprising 310,500 MT per annum of fabrication and 90,000 MT per annum of galvanizing, up from 142,500 MT per annum in FY25. Utilisation stood at approximately 31% in the first full-capacity year.

The transmission line tower vertical is approved and active across 16+ states. Solar structures are approved by global tracker OEMs Nexttracker and GameChange Solar. The company has also secured RDSO approval for railway opportunities and is empanelled with major PSUs across power and transmission, telecom, roads and public infrastructure, and railways.

CSR and Workforce

KP Green Engineering contributed ₹2.07 crore toward CSR commitments in FY26, against a statutory obligation of ₹1.09 crore, resulting in an excess spend of ₹0.98 crore available for set-off in succeeding years. The company had 432 permanent employees as on March 31, 2026.

The annual report and AGM notice are available on the company's website at www.kpgreenengineering.com and on the BSE portal. Shareholders who have not registered their email addresses will receive a web-link letter for document access.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0QVH01025/15908cfb-67c6-4647-a8fd-211c446966a6.pdf

KP Green Engineering has fixed September 23, 2026, as the record date for determining shareholder eligibility for the final dividend for financial year 2025-26. The proposed payout stands at ₹0.30 per equity share, carrying a face value of ₹5 each.

The Board of Directors recommended the final dividend at the rate of 6% i.e. Re. 0.30 per equity share during its meeting held on May 08, 2026. The dividend declaration remains subject to formal approval by members at the company’s ensuing Annual General Meeting (AGM). As per the disclosure made to BSE Limited on September 7, 2026, the payment will be processed after deducting tax at source (TDS) where applicable under prevailing regulations.

Tax Deduction at Source Provisions

Pursuant to the Income-tax Act, 2025, dividend income is taxable in the hands of shareholders. The company is required to withhold tax at source from dividends paid to shareholders at prescribed rates, along with applicable surcharge and cess.

For Resident Shareholders

Tax is required to be deducted at source under Section 393(1) read with 393(4) of the Act, at the rate of 10% on the amount of dividend where shareholders have registered their valid Permanent Account Number (PAN). In case shareholders do not have PAN/invalid PAN/PAN not linked with Aadhaar, TDS at the rate of 20% shall be deducted under Section 397(2) of the Act.

No tax shall be deducted on the dividend payable to resident individuals if:

• Total dividend amount to be received during Tax Year 2026-27 does not exceed Rs. 10,000; or
• The shareholder provides Form 121, provided all required eligibility conditions are met.

Considering the declared dividend of Re. 0.30 per share, the need for submitting Form 121 will arise only if shareholding exceeds 33,333 shares.

For resident non-individuals such as Insurance Companies, Mutual Funds, Alternative Investment Funds (AIF), and Business Trusts, no tax shall be deducted if they provide self-declarations and relevant registration certificates as specified in the company's communication.

For Non-Resident Shareholders

Taxes are required to be withheld in accordance with Section 393(2) of the Act. The withholding tax shall be at the rate of 20% (plus applicable surcharge and cess) on the amount of dividend payable to non-resident shareholders.

Non-resident shareholders may avail benefits under the Double Tax Avoidance Agreement (DTAA) between India and their country of tax residence if more beneficial. To avail DTAA benefits, shareholders must provide:

• Self-attested copy of PAN card
• Self-attested copy of Tax Residency Certificate (TRC)
• Self-declaration in Form 41 executed in electronic mode
• Self-declaration of meeting treaty eligibility requirements

Document Submission Deadline

Shareholders are requested to provide necessary details and documents on or before Tuesday, September 22, 2026. Any document submitted after September 22, 2026, will be accepted at the sole discretion of the company. Documents can be submitted physically to the Registrar and Share Transfer Agent, Bigshare Services Private Limited, or via email to compliance@kpgroup.co and tds@bigshareonline.com .

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with relevant provisions of the Companies Act, 2013, and associated rules governing corporate disclosures and dividend distributions.

As per SEBI Notification dated November 18, 2025, read with Master Circular for Registrars to an Issue and Share Transfer Agents dated February 06, 2026, companies are required to pay dividends to shareholders only through electronic mode. Shareholders holding shares in physical form are requested to register their PAN and KYC details with the company/RTA for release of outstanding dividends, while demat holders should update bank details with their Depository Participants.