KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter and year ended March 31, 2025
The Board has approved reconstitution of Nomination and Remuneration Committee, Compensation Committee and Business Development and Strategic Planning Committee as attached.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Pokarna Ltd 2 CIN NO. L14102TG1991PLC013299 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-25,2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25,2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pratima GulankarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- M Vishwanatha Reddy Designation : -Cheif Financial Officer Date: 09/05/2025
Annual Secretarial Compliance Report under Regulation 24 A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take on records.
