Kabra Extrusion Technik Limited has submitted the Exchange a copy Srutinizers report alongwith Voting Results of Annual General Meeting held on July 16, 2025
KABRAEXTRU · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kabra Extrusion Technik Limited held its 42nd Annual General Meeting on July 16, 2025, via video conferencing. All six resolutions were passed with overwhelming majority — each receiving over 99.95% votes in favour. The resolutions covered adoption of audited standalone and consolidated financial statements for FY25, declaration of a dividend of Rs. 2.50 per equity share (50%), re-appointment of Mr. Satyanarayan Kabra (retiring by rotation), appointment of M/s. Bhandari & Associates as Secretarial Auditors for five years, re-appointment of Mrs. Chitra Andrade as Independent Director for a second five-year term, and ratification of Cost Auditor remuneration. Out of 29,910 shareholders on the record date, 9 promoter group members and 53 public shareholders attended the meeting through VC. The voting was conducted through remote e-voting and e-voting at the AGM, facilitated by NSDL.
Shareholders will receive a Rs. 2.50 per share dividend for FY25, with the record date being July 9, 2025. The near-unanimous approval of all routine corporate governance resolutions signals strong shareholder confidence in the management and stable continuity at the board level.