KCP2024-05-252024-08-22Resolution1 KCP2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution1 KCP2024-05-252024-08-22Resolution2 KCP2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution2 KCP2024-05-252024-08-22Resolution3 KCP2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution3 KCP2024-05-252024-08-22Resolution4 KCP2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution4 KCP2024-05-252024-08-22Resolution5 KCP2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution5 KCP2024-05-252024-08-22Resolution6 KCP2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution6in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution6 KCP2024-05-252024-08-22Resolution7 KCP2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KCP2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KCP2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KCP2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KCP2024-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KCP2024-08-22 Resolution7in-bse-voting:TotalShareholdingMember KCP2024-08-22 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KCP INE805C01028 KCP Limited AGM 2024-08-22 65855 0 1 4 44 7 Ordinary false To receive, consider and adopt the Audited Annual Financial Statements of the Company for the financial year 2023-2024 including Balance Sheet as at 31st March 2024, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon. 56661474 52133402 92.01 52133402 0 100 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 52133402 92.01 52133402 0 100 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 3250054 4.56 3250038 16 100 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 3250054 4.56 3250038 16 100 0 128921160 55383456 42.96 55383440 16 100 0 Ordinary false To consider, declaration of Dividend for the year 2023-24 56661474 52133402 92.01 52133402 0 100 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 52133402 92.01 52133402 0 100 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 3271038 4.59 3271022 16 100 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 3271038 4.59 3271022 16 100 0 128921160 55404440 42.98 55404424 16 100 0 Ordinary false To appoint a Director in place of Sri. V. Chandra Kumar Prasad (DIN: 008744154), who retires by rotation and being eligible, offers himself for re-appointment. 56661474 52133402 92.01 52133402 0 100 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 52133402 92.01 52133402 0 100 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 3270988 4.59 3240779 30209 99.08 0.92 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 3270988 4.59 3240779 30209 99.08 0.92 128921160 55404390 42.98 55374181 30209 99.95 0.05 Ordinary false To appoint a Director in place of Dr. Subbarao Vallabhaneni (DIN: 008746927), who retires by rotation and being eligible, offers himself for re-appointment. 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 128921160 0 0 0 0 0 0 Ordinary false To appoint a Director in place of Sri. Ravi Chitturi (DIN: 00328364), who retires by rotation and being eligible, offers himself for re-appointment. 56661474 52133402 92.01 52133402 0 100 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 52133402 92.01 52133402 0 100 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 3270988 4.59 3240779 30209 99.08 0.92 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 3270988 4.59 3240779 30209 99.08 0.92 128921160 55404390 42.98 55374181 30209 99.95 0.05 Ordinary false Ratification of remuneration to Cost Auditors for Financial Year ended 31st March, 2025. 56661474 52133402 92.01 52133402 0 100 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 52133402 92.01 52133402 0 100 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 3270988 4.59 3270972 16 100 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 3270988 4.59 3270972 16 100 0 128921160 55404390 42.98 55404374 16 100 0 Special false Appointment of Sri. C.Panduranga Rao (DIN: 10012716) as a Non-Executive Independent Director of the Company. 56661474 52133402 92.01 52133402 0 100 0 56661474 0 0 0 0 0 0 56661474 0 0 0 0 0 0 56661474 52133402 92.01 52133402 0 100 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 965230 0 0 0 0 0 0 71294456 3176910 4.46 3176894 16 100 0 71294456 0 0 0 0 0 0 71294456 0 0 0 0 0 0 71294456 3176910 4.46 3176894 16 100 0 128921160 55310312 42.9 55310296 16 100 0