SCRUTNISERS REPORT FOR AGM 29.09.2025
KMSUGAR · price
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K.M. Sugar Mills Limited has submitted the Scrutinizer's Report for its 52nd Annual General Meeting, which was held on September 29, 2025 via video conferencing. A total of 49 members cast their votes through remote e-voting (facilitated by MUFG Intime), while 59 members attended the meeting via VC but none voted during the AGM. All six resolutions were passed with overwhelming majority: adoption of audited standalone and consolidated financial statements for FY25 (99.99998% in favor), re-appointment of Shri L.K. Jhunjhunwala as director (99.9998% in favor), re-appointment of Shri Aditya Jhunjhunwala (99.9998%), re-appointment of Shri Bibhas Kumar Srivastav as Independent Director (99.9998%), appointment of Secretarial Auditors (99.99998%), and ratification of Cost Auditor remuneration for FY26 (99.99998%). Total valid votes polled stood at approximately 4.36 crore across all resolutions, with negligible dissent.
This is a routine regulatory disclosure confirming the successful conduct of the AGM and approval of all agenda items by shareholders. The near-unanimous voting (over 99.99% in favor on every resolution) signals strong shareholder confidence and alignment between management and owners. No material impact on stock price is expected as the resolutions were largely procedural, including director re-appointments and auditor ratifications.