Kabra Extrusion Technik Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 16, 2025
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Kabra Extrusion Technik held its 42nd AGM on July 16, 2025, via video conferencing from 4:00 PM to 6:10 PM. Executive Chairman Shreevallabh Kabra could not chair the meeting due to health reasons, so Vice Chairman and Managing Director Anand Kabra stepped in to conduct the proceedings. All key directors, the CFO, the Company Secretary, and statutory and secretarial auditors were present. The auditor's report on FY25 financial statements carried no qualifications. Six resolutions were put to vote, including approval of FY25 financial statements, declaration of a 50% dividend (Rs. 2.50 per equity share), re-appointment of Satyanarayan Kabra as director, appointment of Bhandari & Associates as secretarial auditors for five years, re-appointment of Chitra Andrade as independent director for a second five-year term, and ratification of cost auditors' remuneration. E-voting results will be announced separately within the prescribed timeline.
Shareholders stand to receive a Rs. 2.50 dividend per share for FY25, signaling continued profitability and shareholder reward. The temporary health-related absence of the Executive Chairman is a minor governance note but operations appeared unaffected as the MD smoothly led the meeting. No negative surprises in auditor reports; routine governance items passed without objection.