KKVAPOW2026-08-28KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain1KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain2KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain3KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain4KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain5KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain6KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain7KKVAPOW2026-08-282026-08-28RelatedPartyTransactionDomain8KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain1KKVAPOW2026-08-28ResolutionOrAgendaDomain1KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain2KKVAPOW2026-08-28ResolutionOrAgendaDomain2KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain3KKVAPOW2026-08-28ResolutionOrAgendaDomain3KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain4KKVAPOW2026-08-28ResolutionOrAgendaDomain4KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain5KKVAPOW2026-08-28ResolutionOrAgendaDomain5KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain6KKVAPOW2026-08-28ResolutionOrAgendaDomain6KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain7KKVAPOW2026-08-28ResolutionOrAgendaDomain7KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain8KKVAPOW2026-08-28ResolutionOrAgendaDomain8KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain9KKVAPOW2026-08-28ResolutionOrAgendaDomain9KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain10KKVAPOW2026-08-28ResolutionOrAgendaDomain10KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain11KKVAPOW2026-08-28ResolutionOrAgendaDomain11KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain12KKVAPOW2026-08-28ResolutionOrAgendaDomain12KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain13KKVAPOW2026-08-28ResolutionOrAgendaDomain13KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain14KKVAPOW2026-08-28ResolutionOrAgendaDomain14KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain15KKVAPOW2026-08-28ResolutionOrAgendaDomain15KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain16KKVAPOW2026-08-28ResolutionOrAgendaDomain16KKVAPOW2026-08-282026-08-28ResolutionOrAgendaDomain17KKVAPOW2026-08-28ResolutionOrAgendaDomain17iso4217:INRxbrli:pureKKVAPOWKKV AGRO POWERS LIMITEDNew2026-08-2804:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14Tuesday2026-09-2211:00:00Coimbatore17KKV Agro Powers LimitedThe KTM Jewellery LimitedEntity in which directors are interestedAny other transactionSlump sale of cumbum (retail jewellery division) of the company903910002026-09-222026-09-30The tenure is the closing date of slump saleKKV Agro Powers LimitedThe KTM Jewellery LimitedEntity in which directors are interestedSale of goods or services30000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyKKV Agro Powers LimitedThe Madras Silks India Private LimitedEntity in which relatives of directors are interestedSale of goods or services30000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyKKV Agro Powers LimitedSCM Garments Private LimitedEntity in which relatives of directors are interestedSale of goods or services30000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyKKV Agro Powers LimitedGajaananda Jewellery Mart India Private LimitedEntity in which relatives of directors are interestedSale of goods or services40000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyKKV Agro Powers LimitedShivam TradersEntity in which relatives of directors are interestedSale of goods or services30000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyKKV Agro Powers LimitedSathy Silks Private LimitedEntity in which relatives of directors are interestedSale of goods or services20000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyKKV Agro Powers LimitedSpace Textiles Private LimitedEntity in which relatives of directors are interestedSale of goods or services20000000002026-09-222027-09-30onmibus approval for related party transaction from the conclusion of 14th AGM till the conclusion of 15th AGM of the companyOrdinary ResolutionAdoption of Financial StatementsAdoption of the audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of Dividend on Equity SharesDeclaration of dividend of 100% to the holders of Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each, i.e. of Rs. 10/- (Rupees Ten Only) per share for the year ended 31st March, 2026.Ordinary ResolutionOthersOthersDeclaration of Dividend on Preference SharesDeclaration of dividend of 3% to the holder of Preference Shares of face value of Rs. 100/- (Rupees Hundred Only) each, i.e. Rs. 3/- (Rupees Three Only) per share for the year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationReappointment of Mr. Ammasi Chandiran Vineethkumar (DIN: 06756745), Director, who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorAmmasi Chandiran Vineethkumar067567452026-09-222026-09-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for regularization of additional director Mr.Meenakshisundaram Shankarasubramanian (DIN: 11552614) as non-executive non independent director of the companyNon-Executive - Non-Independent DirectorMeenakshisundaram Shankarasubramanian115526142026-09-222026-09-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for regularization of additional director Mrs. Baskaran Divya Vikraha (DIN: 11552599) as executive director of the companyExecutive DirectorBaskaran Divya Vikraha115525992026-09-222029-09-301Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationFixing remuneration for the executive Director of the company, Mrs. Baskaran Divya Vikraha (DIN: 11552599)Executive DirectorBaskaran Divya Vikraha115525992026-09-222029-09-30600000Special ResolutionOthersOthersSlump sale of cumbum(retail jewellery Division)Approval for Sale of “Cumbum” (retail jewellery division) of the Company to The KTM Jewellery LimitedOrdinary ResolutionRelated Party TransactionApproval for transaction with related party, The KTM Jewellery LimitedOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with The KTM Jewellery Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with Space Textiles Private Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with The Madras Silks India Private Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with SCM Garments Private Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with Gajaananda Jewellery Mart India Private Limited, a related party of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with Shivam Traders, a related party of the Company.Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions by the Company with Sathy Silks Private Limited, a related party of the Company.Special ResolutionOthersAlteration in MoA/AoAAlteration of Object Clause in the Memorandum of Association of the Company.