Summary of the proceedings of 35th AGM.
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Acknit Industries held its 35th AGM on 15 September 2025 in Kolkata, running from 3:00 PM to 4:00 PM, with 179 members attending in person or via proxies. Managing Director Shri Krishan Saraf chaired the meeting. Five resolutions were tabled: adoption of FY25 audited financial statements, declaration of a dividend of Rs.1.50 per share (face value Rs.10), re-appointment of Ms. Rashi Saraf as a rotational director, approval of material related party transactions, and appointment of a Secretarial Auditor. Remote e-voting was open from 11–14 September, with ballot papers available at the venue. The final voting results were pending and to be announced within two working days.
Shareholders can expect a Rs.1.50 dividend per share for FY25 if the resolution is approved. Material related party transactions and the related party approval are worth watching — outcomes will be known when the voting results are published, which may move the stock or prompt governance scrutiny.