K.P. Energy logo

K.P. Energy MD, chairman, board of directors and AGM

NSE: KPELBSE: 539686PowerSmall Cap

Last close ₹162.77down ₹9.30 (5.40%)BSE ₹162.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹172.07.

52-week range of traded prices to 23 Oct 2026
₹161.14Low, 23 Oct 2026₹463.25High, 4 Nov 2025
Market cap
₹1,104 Cr1,124th largest listed
P/E
6.1
P/B
2.1
Dividend yield
0.43%
ROE
43.5%
ROCE
33.0%
Debt to equity
0.74
Volume, NSE
6,42,24546.4% delivered

K.P. Energy board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorFaruk G. Patel
  • ChairpersonBhadrabala Dhimant Joshi
  • Company Secretary and Compliance OfficerKarmit Sheth

9 directors3 independent3 executive3 non-executive

  • Faruk G. Patel · Managing directorExecutive · joined Jul 2015 · 3 listed boards · 1 committee seat
  • Affan Faruk PatelExecutive · joined Dec 2019 · 1 listed board · 1 committee seat
  • Amit Subhashchandra KhandelwalExecutive · joined Nov 2023 · 3 listed boards · 1 committee seat, 1 as chair
  • Bhadrabala Dhimant Joshi · ChairpersonNon-executive · joined Aug 2015 · 2 listed boards · 1 committee seat, 1 as chair
  • Bhupendra Vadilal ShahNon-executive · joined Jul 2016 · 1 listed board
  • Venu BirappaNon-executive · joined Jul 2022 · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Rajendra Kundanlal DesaiIndependent · joined Nov 2022 · reappointed Nov 2022 · 43 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 4 as chair
  • Dukhabandhu RathIndependent · joined Nov 2023 · reappointed Nov 2023 · 31 months as independent · 7 listed boards · 7 as independent · 10 committee seats, 3 as chair
  • Indu Rao KavetiIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 4 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Neethimani Karunamoorthy, left 11 Nov 2025: Others
  • Harsha Chirag Koradia, left 1 Jul 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 May 20269 of 9 present3 independent · 42 days in between
    • 25 Mar 20269 of 9 present3 independent · 62 days in between
    • 21 Jan 20268 of 9 present2 independent
  • Audit Committee

    Chair Rajendra Kundanlal Desai

    Indu Rao Kaveti, Dukhabandhu Rath

    • 7 May 20262 of 3 present2 independent · 42 days in between
    • 25 Mar 20263 of 3 present2 independent · 62 days in between
    • 21 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Rajendra Kundanlal Desai

    Bhadrabala Dhimant Joshi, Indu Rao Kaveti

    • 25 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Rajendra Kundanlal Desai

    Affan Faruk Patel, Indu Rao Kaveti

    • 25 Mar 20263 of 3 present2 independent · 62 days in between
  • Risk Management Committee

    Chair Rajendra Kundanlal Desai

    Affan Faruk Patel, Dukhabandhu Rath, Venu Birappa

    • 21 Jan 20264 of 4 present1 independent
  • Corporate Social Responsibility Committee

    Chair Rajendra Kundanlal Desai

    Faruk G. Patel, Affan Faruk Patel

    • 25 Mar 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s MAAK & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

K.P. Energy AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.K.P. Energy dividend history

Annual general meeting, 29 Sep 2026

79,545 shareholders on the register on 22 Sep 2026; present: 2 promoters and 55 others; votes counted by Chirag B Shah / Chirag Shah and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the: a. Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon; and b. Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  2. To confirm the payment of Interim Dividends during the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  3. To declare the final dividend for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  4. To appoint a Director in place of Mrs. Bhadrabala Dhimantrai Joshi (DIN: 07244587), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  5. To appoint M S K C & Associates LLP as the Statutory Auditors of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  6. To appoint Prof. Sunil Kumar Maheshwari (DIN: 02317160) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  7. To appoint Prof. Sunil Kumar Maheshwari (DIN: 02317160) as Whole Time Director and Key Managerial Personnel of the Company, designated as Vice Chairman.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  8. To approve payment of Remuneration to the Non-Executive Director(s) including Independent Director(s) of the Company.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 51.81% · other public 0.12%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  9. To approve payment of remuneration by way of commission to Mrs. Venu Birappa, (DIN: 09123017), Non-Executive Non-Independent Director, exceeding fifty percent (50%) of total remuneration payable to all Non-Executive Directors.MoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  10. To approve alteration of Article of Association of the Company.
    Special
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

  11. To Ratify Remuneration of Cost Auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 52.01% · promoters 100.00% · institutions 2.31% · other public 12.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Dec 2025, 1 resolution

68,609 shareholders on the register on 14 Nov 2025; votes counted by Chirag Shah / Chirag Shah and Associates.The company's voting result (opens in a new tab)

  1. Appointment of Dr. Indu Gupta Rao (DIN: 10427689) as Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.18% · promoters 100.00% · institutions 2.26% · other public 11.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 7 resolutions

64,844 shareholders on the register on 19 Sep 2025; present: 2 promoters and 76 others; votes counted by Chirag B Shah / Chirag Shah and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the: a. audited standalone financial statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and b. audited consolidated financial statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.39% · promoters 100.00% · institutions 6.79% · other public 11.95%

  2. To confirm the payment of interim dividends of 2%, 4% and 4% aggregating to 10% which is Re. 0.50/- per equity share of ₹5/- each, which has already been paid to the shareholders within prescribed timeline in the financial year 2024-25.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.39% · promoters 100.00% · institutions 6.79% · other public 11.95%

  3. To declare the final dividend at 2% i.e. Re. 0.10 (Ten Paisa only) per equity share of ₹5/- each for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.39% · promoters 100.00% · institutions 6.79% · other public 11.95%

  4. To appoint a Director in place of Mr. Bhupendra Vadilal Shah (DIN: 06359909), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 51.39% · promoters 100.00% · institutions 6.79% · other public 11.95%

  5. Revision in Remuneration Payable to Mr. Affan Faruk Patel (DIN: 08576337), Whole Time Director of the Company
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 51.39% · promoters 100.00% · institutions 6.79% · other public 11.95%

  6. Appointment of M/s. Chirag Shah & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of 5 (five) consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.39% · promoters 100.00% · institutions 6.79% · other public 11.95%

  7. Ratification of Remuneration of Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 11.03% · promoters 10.09% · institutions 6.79% · other public 11.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 Aug 2025, 6 resolutions

60,514 shareholders on the register on 4 Jul 2025; votes counted by Raimeen Maradiya / Chirag Shah and Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Affan Faruk Patel (DIN: 08576337) as Whole Time Director of the Company for a period of five years
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 51.68% · promoters 100.00% · institutions 6.51% · other public 12.52%

  2. Continuation of directorship by Mr. Rajendra Kundanlal Desai (DIN: 00198139) as a Non-Executive Independent Director of the Company
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 68.38% · other public 0.06%

    Turnout: all 51.68% · promoters 100.00% · institutions 6.51% · other public 12.52%

  3. Alteration of Object Clause of the Memorandum of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 51.68% · promoters 100.00% · institutions 6.51% · other public 12.52%

  4. Alteration of Article of Association of the Company with respect to deletion of the Common Seal Clause
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 51.68% · promoters 100.00% · institutions 6.51% · other public 12.52%

  5. Approval of Material Related Party Transactions with KPI Green Energy Limited
    OrdinaryPromoters have an interest in it
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 6.74% · promoters 0.00% · institutions 6.51% · other public 12.41%

  6. Approval of Material Related Party Transactions with KP Green Engineering Limited (formerly known as K P Buildcon Private Limited)
    OrdinaryPromoters have an interest in it
    98.32% for1.68% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 6.75% · promoters 0.00% · institutions 6.51% · other public 12.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 26 Sep 2024, 1 fund house

  • Alteration of Object Clause of the Memorandum of Association of the Company.
    1 for0 against
  • Approval of Material Related Party Transactions with KP Green Engineering Limited (formerly known as K P Buildcon Private Limited), for value of transaction upto INR 1000 Crore for three financial years from FY 2024 - 25 to FY 2026 - 27.MoreLess
    1 for0 against
  • Approval of Material Related Party Transactions with KPI Green Energy Limited, for value of transaction upto INR 1000 Crore for three financial years from FY 2024 - 25 to FY 2026 - 27.
    1 for0 against
  • Approval of Material Related Party Transactions with Sun Drops Energia Private Limited, for value of transaction upto INR 500 Crore for three financial years from FY 2024 - 25 to FY 2026 - 27.
    1 for0 against
  • Continuation of directorship by Mr. Bhupendra Vadilal Shah (DIN: 06359909) as a Non- Executive Non- Independent Director of the Company, notwithstanding that he will attain age of 75 (Seventy- Five) years, liable to retire by rotation.MoreLess
    1 for0 against
  • Increase in borrowing powers of the Company, provided that the total amount so borrowed by the Board of Directors shall not at any time exceed the limit upto Rs. 2000 Crores.
    1 for0 against
  • Increase in limits for selling, leasing or otherwise disposing of the whole or substantially whole of the undertaking and/ or Creating Charge/ Security over the Assets/ Undertaking of the Company, shall not at any time exceed Rs. 2000 Crore.MoreLess
    1 for0 against
  • Payment of commission to the Non- Executive Director(s) including Independent Director(s) of the Company who is/ are neither in the whole time employment nor Managing Director, in addition to sitting fees being paid to them for attending the meeting of the Board and its Committees, a sum not exceeding 1% of the net profits of the Company per annum, calculated in accordance with the provisions of Section 198 of the Act, for a period of three years from the financial year commencing from April 1, 2024, in such manner and up to such extent as the Board of Directors of the Company may, from time to time, determine.MoreLess
    1 for0 against
  • Ratification of remuneration of Rs. 50,000 plus applicable taxes and out of pocket expenses, payable to M/s. Nanty Shah and Associates, Cost Accountants (Firm Registration No.: 101268) the Cost Auditor appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year 2024 - 25.MoreLess
    1 for0 against
  • Re-appointment of Dr. Faruk G. Patel (DIN: 00414045) as Managing Director of the Company, not liable to retire by rotation, for a period of 5 (five) years w. e .f. July 15, 2025 to July 14, 2030 and including remuneration.MoreLess
    1 for0 against
  • To (a) give any loan to any person or other body corporate, (b) give any guarantee or provide security in connection with a loan to any other body corporate or person; and (c) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, as it may in its absolute discretion deem beneficial and in the interest of the Company, subject to however that the aggregate of the loans and investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed a sum of Rs. 2000 Crore.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Affan Faruk Patel (DIN: 08576337), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To appoint a Director in place of Mrs. Venu Birappa (DIN: 09123017), who retires by rotation and being eligible, offers herself for re-appointment.
    1 for0 against
  • To confirm the payment of interim dividends of 5% and 4% aggregating to 9% which is Re. 0.45/- per equity share of Rs. 5/- each, which has already been paid to the shareholders within prescribed timeline in the financial year 2023 - 24.MoreLess
    1 for0 against
  • To declare the final dividend at 2% i.e. Re. 0.10 per equity share of Rs. 5/- each for the financial year 2023 - 24.
    1 for0 against
  • To receive, consider and adopt the: a. audited standalone financial statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon and b. audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesAug 202428.38Working Capital Requirement21.2828.38No
Preferential IssuesAug 202428.38General Corporate Purposes7.090.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.