KPI Green Energy has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024, to consider and approve the proposal for alteration in the capital of the Company by subdivision/split of existing equity shares of the Company having a face value of Rs. 10 each, fully paid up; Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company will be closed for all the Directors / officers / Designated Persons (‘insiders’) from May 3, 2024 to May 25, 204 (both days inclusive) for considering the proposal for alteration in the capital of the Company by sub-division/split of existing equity shares.
The above information is a part of company’s filings submitted to BSE.