Submission of consolidated Scrutinizer''s Report for the 33rd AGM
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Awaiting price reaction for this filing.
Kabsons Industries held its 33rd AGM on August 13, 2025 via video conferencing, where all five resolutions were passed with overwhelming majority (99.9995% in favour). Out of 21,178 shareholders on record, 40 attended via VC, and 68.12% of outstanding shares (11.9 million out of 17.46 million) participated in voting. Key resolutions included adoption of FY25 audited financials, re-appointment of Ms. Riha Kabra as Director, appointment of Mr. Zaynalabidin Khan Mohammed as Independent Director for a 5-year term (till May 2030), redesignation of Ms. Riha Kabra from Non-Executive to Executive Director with a fixed salary of Rs. 18 lakh per annum plus a car up to Rs. 20 lakh, and appointment of M/s B S S & Associates as Secretarial Auditor for FY2025-26 to FY2029-30. Only 64 votes were cast against any resolution, indicating near-unanimous shareholder support.
This is a routine procedural filing with no material surprises — all standard AGM items were approved. Shareholders should note Ms. Riha Kabra's elevation to Executive Director with a defined remuneration package, which adds a managerial cost line for the company. The same firm acting as both Scrutinizer and newly appointed Secretarial Auditor may raise a minor governance concern for some investors.