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KP Green Engineering has informed that it enclosed the Notice convening the 25th Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, September 30, 2026, at 10:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The said Notice forms part of the Annual Report of the Company for the Financial Year 2025-26 and will also be available on the website of the Company at www.kpgreenengineering.com and on the website of CDSL at www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.

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