K.P. Energy Limited informed the exchange that the meeting of Board of Directors of the Company is schedule to be held on Thursday, February 6, 2025, inter alia will consider the proposal for declaration of third Interim Dividend, if any, for the financial year 2024-25. In event of dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of SEBI Regulations shall be February 18, 2025. Disclosure is attached herewith.