As attached
Awaiting price reaction for this filing.
Kashyap Tele-Medicines Limited conducted a postal ballot via remote e-voting from September 2 to October 2, 2025, and all three special resolutions were passed with overwhelming shareholder approval. Of the 8,152 shareholders on record, votes representing about 67.26% of outstanding equity (3.20 crore shares) were polled. Resolution 1 (amendment to Object Clause for shifting the registered office) received 99.99% votes in favour, while Resolutions 2 and 3 (amendment to Object Clause and change of company name from Kashyap Tele-Medicines Limited to June Industries Limited) each received 99.99% votes in favour. Promoter group fully supported all three resolutions, and Mrs. Rupal Patel, Practicing Company Secretary, served as the scrutinizer confirming the results.
Shareholders have approved a name change to June Industries Limited and a shift in the registered office, signalling a likely rebranding and restructuring exercise. With near-unanimous support and no significant dissent, this is a procedural clearance and should not materially affect the stock price, though investors should watch for the new name to reflect on BSE listings.