Proceddings of 12th Annual General Meeting held on 26th September, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kahan Packaging Limited held its 12th AGM on September 26, 2025 at 11:30 AM via video conferencing, chaired by Managing Director Mr. Prashant Jitendra Dholakia. The meeting lasted 13 minutes and covered seven items of business: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of two directors retiring by rotation (Mr. Prashant Dholakia and Mrs. Jagruti Dholakia); appointment of M/s. Kayde & Associates as Statutory Auditor for a five-year term until the 17th AGM; and revision of remuneration for three directors (the MD and two Whole-Time Directors). No shareholders registered as speakers and no queries were raised. Voting results will be filed separately.
Routine procedural disclosure with no material surprise — the director re-appointments and auditor change are standard, while the revision of remuneration for three promoter-family directors (MD and two WTDs) is worth watching in the separate voting results for shareholder approval margins.