Outcome of the 12th AGM held on 26th September 2025
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Kahan Packaging Limited held its 12th AGM on 26th September 2025 via video conferencing, attended by 9 shareholders (5 promoters and 4 from the public) out of 239 total shareholders on the cut-off date. All 7 resolutions were passed with 100% votes in favour and no dissent. Key items included adoption of the FY25 audited financial statements, re-appointment of two retiring directors (Mr. Prashant Dholakia and Mrs. Jagruti Dholakia), and appointment of M/s. Kayde & Associates as statutory auditor for a 5-year term until the 17th AGM. Additionally, three special resolutions approved revisions to the remuneration of Chairman & MD Prashant Dholakia and Whole-Time Directors Rohit Dholakia and Purvi Dholakia. Promoters and their relatives holding 19,91,000 shares (about 73% of equity) abstained from voting on the remuneration resolutions due to their interest in the matter.
All resolutions passed unanimously, indicating strong shareholder agreement on routine governance matters. The revised remuneration for the three promoter-family directors may marginally impact the company's future payroll costs, though the quantum of the increase was not disclosed in this filing.