KPI Green Energy Limited Board Meeting Scheduled for January 21, 2026 to Consider Q3FY26 Results and Interim Dividend

KPI Green Energy Limited has announced a board meeting scheduled for January 21, 2026, to consider crucial financial matters including quarterly results and potential dividend distribution. The company informed stock exchanges through a regulatory filing dated January 16, 2026.

Board Meeting Agenda

The board meeting will be held at the company's registered office on Wednesday, January 21, 2026, to transact several important matters:

Agenda Item:	Details
Financial Results:	Consider and approve standalone and consolidated unaudited financial results for Q3FY26
Reporting Period:	Quarter and nine months ended December 31, 2025
Dividend Consideration:	Recommend third interim dividend on equity shares for FY2025-26
Additional Matters:	Any other business with Chairman's permission

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures compliance with mandatory disclosure requirements for listed companies regarding material events and financial result announcements.

Trading Window Restrictions

In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, KPI Green Energy Limited has implemented trading window restrictions. The trading window closure period will conclude 48 hours after the financial results are made public, allowing normal trading activities to resume for company insiders and designated persons.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.48%	-8.91%	+4.46%	-15.86%	+6.00%	+3,051.28%

Order Details and Scope

The comprehensive BoS package encompasses two distinct components with extensive scope of work. The supply of goods component includes manufacturing, procurement, packing, transportation, factory acceptance tests, and supply of commissioning spares, mandatory spares, consumables and associated materials. The onsite services component covers receipt, unloading, storage, installation, testing, commissioning, civil, mechanical and electrical works, handing over and performance guarantee testing for the solar power projects.

Parameter	Details
Total Capacity	534 MW Solar Power Projects
Location	Khavda, Kutch, Gujarat
Supply Orders From	Adani Green Energy Limited
Service Orders From	Adani Green Energy Six Limited
Order Type	Purchase Orders and Service Orders

Strategic Significance

KPI Green Energy Limited emphasized that these orders further strengthen the company's position as a trusted execution partner for large-scale utility solar projects. The development aligns with the company's strategic objective to scale up its BoS and EPC capabilities across marquee renewable energy developments. The projects are scheduled to be executed in a phased manner, following the timelines stipulated under the respective contracts.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The orders involve domestic entities with no promoter group interest in the awarding entities. Additionally, the transactions do not fall within related party transaction categories, ensuring arm's length commercial arrangements.

Compliance Aspect	Status
Entity Type	Domestic
Promoter Interest	No
Related Party Transaction	No
Execution Timeline	As per contract schedules

Project Execution Framework

The 534 MW solar BoS orders will be executed through a structured approach covering both supply and service components. The phased execution methodology ensures systematic project delivery while maintaining quality standards across manufacturing, installation, and commissioning activities. This comprehensive approach demonstrates KPI Green Energy's capability to handle large-scale renewable energy infrastructure projects from procurement to final handover.