Voting results & Scrutinizer''s report of Resolutions passed at 62nd Annual General Meeting held on 08th August, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kaira Can Company Limited held its 62nd AGM on Friday, 8th August, 2025 at 11:00 am via video conferencing. Out of 1,671 shareholders on the cut-off date, 8 from the promoter group and 82 from the public attended the meeting. All 10 resolutions were passed with the requisite majority. Key items approved include adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 12 per share, re-appointment of directors Jayen Mehta, Premal N Kapadia, Ashok B. Kulkarni (as Managing Director), K. Jagannathan (as Executive Director), and Varsha R. Jain (as Independent Director), appointment of Rushabh Jayant Vora as Independent Director, appointment of the Secretarial Auditor, and ratification of Cost Auditor remuneration. Most resolutions received 100% votes in favor, with resolutions 5 and 6 receiving 99.9985% support (only 5 votes against).
For shareholders, the key takeaway is the confirmed dividend of Rs. 12 per share for FY 2024-25. Unanimous voting across all resolutions signals strong shareholder confidence and smooth governance, with no meaningful dissent on any agenda item.