K.P. Energy Ltd

Business Overview

• KP Group focuses on end-to-end renewable energy platforms across EPC, IPP, and BESS.

Operational Highlights

• Total IPP portfolio 2.82 GWp; 1.01 commissioned; 1.81 under execution.
• KPI Group renewables portfolio totals 9.2+ GWp across Solar, Wind, Hybrid, Floating Solar, BESS.
• Gujarat campus targets 10 GWh integrated BESS capacity.

Financial Position

• Order Book ₹1,831 Cr as on 31 Mar 2026.
• Manufacturing capacity 400,500 MTPA.

Strategic Focus & Outlook

• KP 3.0 Unleashed centers on BESS, Green Hydrogen, and energy trading.
• Global expansion toward Africa and GCC markets with EPC/IPP models.
• Debt/Equity target: ≤2.5x by FY28 and ≤2.0x by FY32.

Governance & Capital Structure

• Promoter pledge release targeted by FY27-end.
• Big-6 statutory auditor appointed for all three listed entities.
• Realignment completed to improve transparency and governance.
• Board strengthened with seasoned professionals.

Risks & Mitigation

• Promoter pledge levels under review; release planned by March 2027.
• Royalty cap instituted; governance enhancements underway.

AGM Details

• Date and time: 29 Sep 2026, 11:30–11:53 AM, via VC/OAVM.
• Record date: 22 Sep 2026.

Key Resolutions and Outcomes

• Res 1 (Ord): Adopt standalone and consolidated financial statements — Passed.
• Res 2 (Ord): Confirm interim dividends for FY2025-26 — Passed.
• Res 3 (Ord): Declare final dividend for FY2025-26 — Passed.
• Res 4 (Ord): Re-appoint Bhadrabala Joshi (retiring by rotation) — Passed with small opposition.
• Res 5 (Ord): Appoint M S K C & Associates LLP as Statutory Auditors — Passed.
• Res 6 (Ord): Appoint Prof. Sunil Kumar Maheshwari as Director — Passed.
• Res 7 (Special): Appoint Maheshwari as Whole-Time Director and Vice Chairman — Passed.
• Res 8 (Special): Approve remuneration to Non-Executive/Independent Directors — Passed.
• Res 9 (Special): Approve remuneration by commission to Venu Birappa exceeding 50% — Passed.
• Res 10 (Special): Alter Articles of Association — Passed.
• Res 11 (Ord): Ratify remuneration of Cost Auditor — Passed.

Dividend

• Interim dividend for FY2025-26 approved.
• Final dividend for FY2025-26 approved.

Director Changes

• Re-appointment of Bhadrabala Joshi as Director (retiring by rotation) approved.
• Prof. Sunil Kumar Maheshwari appointed as Director.
• Prof. Sunil Kumar Maheshwari also appointed as Whole-Time Director and Vice Chairman.

Auditor Appointments

• M S K C & Associates LLP appointed as Statutory Auditors.

Material Related Party Transactions

• No material related party transactions disclosed in this filing.

Other Material Approvals

• Remuneration approvals for Non-Executive/Independent Directors.
• Alteration of Articles of Association approved.
• Ratification of Cost Auditor remuneration approved.

AGM details

• AGM held Sep 29, 2026 via VC/OAVM from 11:30 to 11:53 IST.
• Mode: VC/OAVM; remote e-voting conducted.
• Voting results to be disclosed separately.

Key resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Ordinary: Confirm payment of interim dividend for FY2025-26.
• Ordinary: Declare final dividend for FY2025-26.
• Ordinary: Appoint director replacing Mrs. Bhadrabala Joshi who retires by rotation.
• Ordinary: Appoint M S K C & Associates LLP as Statutory Auditors.
• Ordinary: Appoint Prof. Sunil Kumar Maheshwari as Director.
• Special: Appoint Prof. Sunil Kumar Maheshwari as Whole Time Director and Vice Chairman.
• Special: Approve remuneration to Non-Executive Directors including Independent Directors.
• Special: Approve commission remuneration to Mrs. Venu Birappa exceeding 50% of total NED remuneration.
• Special: Approve alteration of Articles of Association.
• Ordinary: Ratify remuneration of Cost Auditor.

Voting outcomes

• Detailed voting results and scrutinizer report will be submitted separately.

K.P. Energy Limited — Closure of Trading Window from October 1, 2026 till 48 hours after the date of declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026.

Meeting Details

• Date: Wednesday, September 30, 2026; time not disclosed.
• Type/Mode: Group meeting; Physical event in Mumbai.
• Event: Investor Day 'KP 3.0 Unleashed' organized by K.P. Energy Ltd.
• Agenda: Company-specific discussion with analysts/investors/funds.

Participants

• Company management to participate in group discussion.
• Analysts, investors and funds invited to participate.

Purpose

• Purpose: Investor Day focusing on company-specific discussions.
• Interaction format: investor and management Q&A.

Additional Notes

• Presentation to be submitted to exchanges before the event.
• Presentation to be hosted on the company website.

Meeting Details

• Non-deal roadshow with analysts/institutional investors; physical one-on-one meetings on Sep 28–29, 2026 in Mumbai.

Participants

• Company Management to attend.

Purpose

• Purpose: interaction with analysts and institutional investors during the roadshow.

LOI for 42 MW wind-solar hybrid project

• LOI received from Emmvee Energy Private Limited for a 42 MW wind-solar hybrid project under Group Captive.
• Project comprises 21 MW wind and 21 MWp solar capacity, to meet Emmvee's Karnataka facilities.
• First order for K.P. Energy in Karnataka, supporting expansion beyond core markets.
• Execution timeline to be defined in the definitive agreement; LOI is non-binding.
• Total project size 42 MW; dimensions: 21 MW wind, 21 MWp solar.
• First Karnataka project marks geographical expansion and strengthens C&I and Group Captive position.
• Project aims to meet captive power requirements of Emmvee's manufacturing facilities.
• No promoter interest or related party involvement disclosed in relation to the order.
• Domestic entity Emmvee Energy Private Limited awards LOI; no international counterparties.
• Annexure A provides the regulatory details required under SEBI Listing Regulations.