KPI Green Energy Schedules Board Meeting on May 6, 2026 for Q4FY26 Financial Results and Dividend Consideration

KPI Green Energy Limited has informed stock exchanges about an upcoming board meeting scheduled for May 6, 2026, to discuss critical financial matters for the fourth quarter of fiscal year 2026. The meeting will be held at the company's registered office to address key agenda items including financial results approval and dividend considerations.

Board Meeting Agenda

The board of directors will convene to transact two primary matters during the May 6, 2026 meeting. The key agenda items have been structured to address both financial performance review and shareholder returns for the concluded financial year.

Agenda Item	Details
Financial Results	Consider and approve Standalone and Consolidated Audited Financial Results for quarter and year ended March 31, 2026
Dividend Recommendation	Consider and recommend final dividend on equity shares for financial year 2025-26

Regulatory Compliance and Trading Window

The company has issued this intimation in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing requirements.

As per the company's insider trading code and SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window closure period will conclude 48 hours after the financial results are made public. This measure ensures fair disclosure and prevents insider trading during the results announcement period.

Communication Details

The formal intimation was signed by Moh. Sohil Yusuf Dabhoya, Whole Time Director (DIN: 07112947), and dated May 2, 2026. The document was digitally signed and submitted to stock exchanges for record-keeping purposes, maintaining transparency in corporate governance practices.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.48%	-0.04%	+30.71%	-14.10%	+20.34%	+3,160.30%

KPI Green Energy has incorporated a wholly owned subsidiary named "KPGC Global Corporation IFSC Private Limited" in the International Financial Services Centre (IFSC) at GIFT City, Gujarat. The incorporation was completed on April 23, 2026, with the company filing regulatory intimation under SEBI Listing Regulations on April 24, 2026.

Subsidiary Structure and Capital Details

The newly incorporated subsidiary has been established with substantial financial backing and clear operational objectives:

Parameter:	Details
Company Name:	KPGC Global Corporation IFSC Private Limited
Incorporation Date:	April 23, 2026
Location:	IFSC, GIFT City, Gujarat
Authorized Capital:	₹2,00,00,000 (20,00,000 Equity Shares of ₹10 each)
Subscribed Capital:	₹2,00,00,000 (20,00,000 Equity Shares of ₹10 each)
Shareholding:	100% held by KPI Green Energy Limited
Industry Classification:	Financial Services

Business Objectives and Strategic Purpose

The subsidiary has been established with specific operational mandates that align with KPI Green Energy's corporate strategy. KPGC Global Corporation IFSC Private Limited will function as a Group Resource and Capital Treasury Centre (GRCTC), undertaking centralized treasury and financial management services for the group.

GIFT City Advantages

The strategic location in GIFT City's IFSC provides several operational benefits:

Special Economic Zone (SEZ) regulatory framework
International financial services center infrastructure
Enhanced connectivity and business facilitation
Streamlined regulatory environment for financial operations

The subsidiary is yet to commence business operations, with current turnover listed as nil. This incorporation represents KPI Green Energy's expansion into specialized financial services and treasury management operations within India's premier international financial hub.