5396862026-09-055396862026-09-052026-09-05ResolutionOrAgendaDomain15396862026-09-05ResolutionOrAgendaDomain15396862026-09-052026-09-05ResolutionOrAgendaDomain25396862026-09-05ResolutionOrAgendaDomain25396862026-09-052026-09-05ResolutionOrAgendaDomain35396862026-09-05ResolutionOrAgendaDomain35396862026-09-052026-09-05ResolutionOrAgendaDomain45396862026-09-05ResolutionOrAgendaDomain45396862026-09-052026-09-05ResolutionOrAgendaDomain55396862026-09-05ResolutionOrAgendaDomain55396862026-09-052026-09-05ResolutionOrAgendaDomain65396862026-09-05ResolutionOrAgendaDomain65396862026-09-052026-09-05ResolutionOrAgendaDomain75396862026-09-05ResolutionOrAgendaDomain75396862026-09-052026-09-05ResolutionOrAgendaDomain85396862026-09-05ResolutionOrAgendaDomain85396862026-09-052026-09-05ResolutionOrAgendaDomain95396862026-09-05ResolutionOrAgendaDomain95396862026-09-052026-09-05ResolutionOrAgendaDomain105396862026-09-05ResolutionOrAgendaDomain105396862026-09-052026-09-05ResolutionOrAgendaDomain115396862026-09-05ResolutionOrAgendaDomain11xbrli:pureK.P. Energy LimitedKPELNew2026-09-0521:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1/2026-27Tuesday2026-09-2911:30:00The meeting will be held through Video Conference or Other Audio Visual Means. The Registered Office of the Company, KP HOUSE, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Surat, Gujarat – 395017, shall be the deemed venue of the meeting.11Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a.Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and b.Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionOthersOthersInterim DividendTo confirm the payment of Interim Dividends during the financial year 2025-26Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the final dividend for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Bhadrabala Dhimantrai Joshi (DIN: 07244587), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorMrs. Bhadrabala Dhimantrai Joshi072445872015-08-172015-08-17Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M S K C & Associates LLP as the Statutory Auditors of the CompanyOthersStatutory AuditorM/s. M S K C & Associates LLP2026-09-292031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Prof. Sunil Kumar Maheshwari (DIN: 02317160) as Director of the CompanyExecutive DirectorProf. Sunil Kumar Maheshwari023171602026-07-032031-07-021Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Prof. Sunil Kumar Maheshwari (DIN: 02317160) as Whole Time Director and Key Managerial Personnel of the Company, designated as Vice ChairmanExecutive DirectorProf. Sunil Kumar Maheshwari023171602026-07-032031-07-021Special ResolutionOthersOthersPayment of Remuneration to the Non-Executive Director(s) including Independent Director(s) of the CompanyTo approve payment of Remuneration to the Non-Executive Director(s) including Independent Director(s) of the CompanySpecial ResolutionOthersOthersPayment of remuneration by way of commission to Mrs. Venu Birappa, (DIN: 09123017), Non-Executive Non-Independent Director, exceeding fifty percent (50%) of total remuneration payable to all Non-Executive DirectorsTo approve payment of remuneration by way of commission to Mrs. Venu Birappa, (DIN: 09123017), Non-Executive Non-Independent Director, exceeding fifty percent (50%) of total remuneration payable to all Non-Executive DirectorsSpecial ResolutionOthersAlteration in MoA/AoATo approve alteration of Article of Association of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo Ratify Remuneration of Cost AuditorOthersCost AuditorM/s. Nanty Shah & Associates2026-04-012027-03-31