Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), KP Green Engineering has informed that a meeting of the Board of Directors of the Company will be held on Friday, November 07, 2025 at the Registered Office of the Company, to transact the following matters: 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2025. 2. To consider and recommend First Interim Dividend, if any, on the equity shares of the Company, for the financial year 2025-26. 3. Any other matter with the permission of the Chairman. Further, as per the Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window Closure Period will end 48 hours after the results are made public.
The above information is a part of company’s filings submitted to BSE.
