KCP Ltd

Interim dividend record date

• Record date for interim dividend: 12 August 2026.
• Dividend, if declared, will be paid on or after 25 August 2026.
• Board approval required to declare dividend.
• Security type: equity shares.

Interim dividend record date

• Record Date for interim dividend: Wednesday, 12 August 2026
• Dividend, if declared at Board Meeting, will be paid on or after Tuesday, 25 August 2026
• Payment is contingent on dividend declaration by the Board

AGM Details

• 85th AGM on 3 August 2026 at 10:30 IST via VC/OAVM.
• Mode: VC/OAVM; venue deemed at Registered Office.
• Book closure: 28 July 2026 to 3 August 2026 (inclusive).
• Record date for dividend eligibility: 27 July 2026.
• Remote e-voting window: 31 July 2026 to 2 August 2026.
• Dividend payment date (if approved): on/after 20 August 2026.

Key Resolutions

• Item 1 (Ord): Adopt standalone and Consolidated Audited Financial Statements for FY2026.
• Item 2 (Ord): Declare dividend for FY2026.
• Item 3 (Ord): Re-appointment of Ravi Chitturi, retiring by rotation.
• Item 4 (Ord): Appoint M/s Brahmayya & Co as Statutory Auditors for five years.
• Item 5 (Ord): Ratify cost auditors' remuneration for FY2027 (cement Rs 10 lakh; heavy engineering Rs 4 lakh).
• Item 6 (Ord): Appoint K.V.S.R. Subbaiah as Non-Executive Director.
• Item 7 (Special): Appoint Parthapratim Brahma as Non-Executive Independent Director for five years.
• Item 8 (Special): Pay commission to Independent & Non-Executive Directors up to 1% of net profits.

Dividend Details

• Dividend proposed: Rs 0.50 per share (50%).
• Record date: 27 July 2026.
• Payment date if approved: on/after 20 August 2026.

Directors & Governance

• Ravi Chitturi re-appointment by rotation.
• K.V.S.R. Subbaiah appointed Non-Executive Director.
• Parthapratim Brahma appointed Non-Executive Independent Director for five years.

Auditors

• Statutory Auditor: Brahmayya & Co appointed for five-year term.
• Cost Auditors remuneration ratified for FY2027.
• Remuneration details per Audit Committee recommendations.

Dividend details

• AGM on 3 Aug 2026 will consider the dividend.
• Record date for dividend: 27 Jul 2026.
• Book closure from 28 Jul to 3 Aug 2026 inclusive.
• Dividend, if approved at AGM, will be paid on or after 20 Aug 2026.

Financial results

• Standalone revenue ₹1,661 crore; EBITDA margin 13.55% growth from prior year.
• Consolidated revenue ₹2,649 crore; EBITDA margin 15.35%.
• Standalone PAT ₹131.79 crore; consolidated PAT after minority ₹197.10 crore.
• Earnings per share: standalone ₹10.22; consolidated ₹15.29.
• Dividend recommended ₹0.50 per share; payout 50%.

Segment performance & key operations

• Cement volumes 3.1 million tonnes; revenue ₹1,400.52 crore; PBT ₹65.93 crore.
• Heavy Engineering revenue ₹111.56 crore; EBIT −₹4.66 crore.
• Mercure Hyderabad occupancy improved; hotel revenue ₹41.31 crore; EBIT ₹9.17 crore.
• KCP Vietnam Industries Limited turnover ₹1,080.22 crore; PBT ₹235.93 crore.
• Fives Cail KCP Limited JV revenue ₹61.11 crore; backlog ₹81.6 crore; JV loss ₹0.25 crore.

Dividend & capital allocation

• Dividend ₹0.50 per share; total ₹6.44 crore; subject to AGM approval.
• Equity share capital ₹12.89 crore; reserves ₹824.04 crore; group net worth ₹1,781.88 crore.
• CRISIL rating: long-term A+/Stable; short-term A1.
• Unclaimed deposits transferred to IEPF ₹4.04 lakh; stale cheques ₹0.50 lakh.

Capital structure & liquidity

• Standalone debt ₹411.86 crore; group debt ₹661.93 crore.
• Stand-alone cash & bank balances ₹133.97 crore; fixed deposits ₹89.47 crore.
• Group liquidity supported by strong cash reserves; top lenders SBI, Canara, HDFC, Axis.
• CRISIL rating reaffirmed; dividend policy remains 50% payout.

Governance & management changes

• Board comprises eight members; 50% independent directors.
• MD: Dr. V.L. Indira Dutt; JMD: Smt. V. Kavitha Dutt; two new independent directors approved.
• Statutory auditors: Brahmayya & Co; Cost Auditors: Narasimha Murthy & Co. / S. Mahadevan & Co.
• Secretarial audit: no qualifications; CSR committee active; familiarisation for independent directors ongoing.

CSR & sustainability

• CSR areas: education, healthcare, livelihoods, women empowerment; ₹0.75 crore spent.
• Surplus CSR from prior year ₹0.94 crore carried forward; ₹0.75 crore spent in year.
• WHR and Railway Siding initiatives advancing; 1,500 saplings planted on CSR Day.
• Rural water supply via Terala pipeline; Muktyala RO water program; 1,000 APSRTC bus passes.

Subsidiaries & joint ventures

• KCP Vietnam Industries Limited: 66.67% held; minority 33.33%; ₹479.05 crore NCI.
• Fives Cail KCP Limited (JV): 40% holding.
• Vietnam turnover ₹1,080.22 crore; PAT ₹235.93 crore; dividends received ₹89.89 crore.
• JV backlogs: FC KCP orders ₹101.3 crore; backlog ₹81.6 crore; JV loss ₹0.25 crore.

AGM Details

• AGM date and time: 3 August 2026 at 10:30 IST; held via VC/OAVM.
• Record closure: register of members closed 28 July to 3 August 2026.
• Dividend record date: 27 July 2026; dividend payable on/after 20 August 2026.

Dividend

• Dividend proposed: Rs 0.50 per share.
• Record date for entitlement: 27 July 2026; payment subject to approval.
• Payment date: on or after 20 August 2026.

Resolutions

• Adopt standalone and consolidated financial statements for the year.
• Declare dividend on equity shares for the year.
• Re-appoint director retiring by rotation.
• Appoint statutory auditors for a five-year term.
• Ratify remuneration of cost auditors for the year.
• Appoint non-executive director.
• Appoint non-executive independent director.
• Approve commission to Independent and Non-Executive Directors up to 1% of net profits.

Directors & Auditors changes

• Non-executive director appointment approved; independent director appointment approved.

WHRS commissioning

• Commissioned 15.80 MW WHRS with 16.58 MW turbine at Muktyala cement unit, Andhra Pradesh.

Dematerialisation confirmation

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Demat certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.