KKV Agro Powers Ltd (KKVAPOW) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KKV Agro Powers Ltd on NSE and BSE, with an AI summary of each filing.
KKV Agro Powers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 23 Sept 2026, 9:27 pm
KKV Agro Powers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 9:21 pm
KKV Agro Powers Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2026.
Dividend · 03 Sept 2026, 9:24 pm
KKV Agro Powers Sets Record Date for FY26 Dividend and AGM KKV Agro Powers Limited has set 15th Sep'26 as the record date to determine shareholder eligibility for the FY25-26 equity dividend and for voting rights at its 14th Annual General Meeting. The company's AGM is scheduled to be held on 22nd Sep'26.
KKV Agro Powers Limited has informed the Exchange regarding a press release dated August 30, 2026, titled "Notice for 14th Annual general meeting and evoting".
Press Release · 31 Aug 2026, 3:51 am
KKV Agro Powers Limited has informed the Exchange about letter to members providing a web link including exact path of the annual report 2025-26
Annual General Meeting · 28 Aug 2026, 9:36 pm
KKV Agro Powers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026
Annual General Meeting · 28 Aug 2026, 9:33 pm
KKV Agro Powers Limited has informed the Exchange regarding a press release dated August 25, 2026, titled "Notice to shareholders".
Press Release · 26 Aug 2026, 4:34 am
KKV Agro Powers Sets 14th Annual General Meeting for Sep 22, 2026 KKV Agro Powers Ltd. (KKVAPOW) will hold its 14th Annual General Meeting (AGM) on 22nd Sep'26 at 11:00 AM IST via Video Conference. The agenda includes the FY26 annual report and dividend declaration, subject to approval. The Annual Report for the year ended 31st Mar'26 will be sent electronically. The company has urged shareholders to update their email, bank, and PAN details with their depository participant or the Registrar and Share Transfer Agent (RTA) for dividend payment and communication purposes.
KKV Agro Powers Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 22 Aug 2026, 1:44 am
KKV Agro Powers to Amend MOA, Diversifying into Bullion and Jewellery Business KKV Agro Powers' Board, on 21 Aug'26, approved altering its Memorandum of Association to enter the bullion and jewellery sector. Subject to shareholder approval, the new main object clause enables the company to operate as bullion dealers, goldsmiths, jewellers, and gem merchants. Activities will include refining, processing, manufacturing, importing, and exporting gold, silver, platinum, precious stones, and allied products. This strategic shift marks a significant diversification from its current business into the precious metals and jewellery value chain, including wholesale and retail operations.
KKV Agro Powers Limited has informed the Exchange about Sale or disposal
Others (Uncategorized) · 22 Aug 2026, 1:42 am
KKV Agro Powers to Sell Jewellery Division to Promoter Group Entity KKV Agro Powers (KKVAPOW) will sell its "Cumbum" retail jewellery division to The KTM Jewellery Limited, a promoter group entity, via a slump sale. The division contributed Rs. 91.89 crore (9.54% of total) to turnover and Rs. 9.55 crore (35.32%) to net worth as of 31st Mar'26. The transaction, executed on 21st Aug'26, involves a cash consideration of Rs. 1.11 crore and is an arm's length, related-party deal. Completion is expected by 30th Sep'26, subject to shareholder approval, aiming to streamline group operations.
KKV Agro Powers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2026.
Outcome · 22 Aug 2026, 1:39 am
KKV Agro Powers Board Approves Slump Sale of "Cumbum" Unit The Board of KKV Agro Powers, in its meeting on 21 Aug'26, approved the slump sale of its "cumbum" unit on a going concern basis. The company also fixed 15 Sep'26 as the record date for dividends and e-voting. The 14th Annual General Meeting is scheduled for 22 Sep'26. Additionally, the Board approved an alteration to the object clause of the Memorandum of Association.