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KP Energy: Board Meeting Outcome for For Board Meeting Held Today On August 12 2022

K.P. Energy Limited has informed that the Board of Directors of the Company at its meeting held today commenced at 5 pm and concluded at 5.45 pm at the registered office of the Company wherein Board of Directors inter alia has: 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the quarter ended June 30 2022. 2. Considered approved and declared Interim Dividend at 2.5% i.e. Re. 0.25 (Rupee Twenty-Five Paisa Only) per equity share having face value of Rs. 10/- each on the equity share capital of the Company for the financial year 2022-23. The Record date for payment of this interim dividend is August 23 2022.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.

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