KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants ('Securities') through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted. The disclosure is attached herewith.