KKV Agro Powers Limited to Hold 14th Annual General Meeting via Video Conference

KKV Agro Powers Limited to Hold 14th Annual General Meeting via Video Conference​

KKV Agro Powers Limited has announced the convening of its 14th Annual General Meeting (AGM) to transact business related to the Annual Report for the year ended March 31, 2026.

The AGM is scheduled for Tuesday, September 22, 2026, at 11:00 AM (IST). The meeting will be conducted through a Video Conference (VC) or Other Audio-Visual Means (OAVM), allowing members to participate remotely.

The notice for the AGM, along with the Annual Report, was circulated on August 25, 2026, and was published in Makkal Kural (Tamil) and Trinity Mirror (English).

AGM Access and Shareholder Information​

The Notice of the 14th AGM and the Annual Report are accessible on the company's website, www.kkvagropowers.com. Shareholders can also find these documents on the websites of the National Stock Exchange (NSE), www.nseindia.com, and the e-service provider National Securities Depository Limited (NSDL), www.evoting.nsdl.com.

Members are advised that participation in the AGM through the VC/OAVM facility will be counted for the purpose of determining the quorum under section 103 of the Companies Act, 2013.

Voting and Financial Compliance​

The company has outlined specific procedures for shareholder participation and financial compliance.

Key points regarding shareholder obligations and financial matters include:

• Voting: Shareholders may join and participate in the 14th AGM exclusively through the VC/OAVM facility. Instructions for remote voting or casting votes through the e-voting system will be provided in the AGM Notice.
• Dividend and TDS: It is noted that dividend income, subject to declaration by the members at the AGM, will be taxable in the hands of the members, requiring the company to deduct tax at source (TDS) as prescribed in the Income Tax Act, 2025.
• Registration: Shareholders who wish to receive the Annual Report or benefit from dividend income must update their details. Shareholders holding shares in demat form are requested to update their information with their Depository Participant. Those holding shares in physical form must register or update details in Form ISR-1 with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited.

The company urged shareholders to update their e-mail ID, Bank account details, and PAN with the Company or RTA to receive the Annual Report and other communications.

KKVAPOW Stock Price Movement​

On Tuesday, shares of KKV Agro Powers Limited settled at ₹387.1, showing no movement from the previous close. The stock finished trading at this level, marking a descent that placed it directly at its 52-week low.