KPI Green Energy has informed that the Board of Directors of the Company at its meeting held today, commenced at 9:55 am and concluded at 10:34 am at the registered office of the Company wherein Board of Directors, has: 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of financial results together with the limited review report of the Statutory Auditors are enclosed. 2. Considered, approved and declared Third Interim Dividend at 4% i.e. Re. 0.20 per equity share having face value of Rs. 5/- each, on the equity share capital of the Company for the financial year 2024-25. The Record date for payment of this interim dividend is February 18, 2025. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date.
The above information is a part of company’s filings submitted to BSE.
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