We submit herewith Voting Result of 37th Annual General Meeting of the Company held today (ie 29.09.2025) along with Scrutinizers Report Kindly take it on record.
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Kajal Synthetics & Silk Mills held its 37th AGM on 29th September 2025 at its registered office in Fort, Mumbai. As on the cut-off date (22nd September 2025), there were 155 shareholders, with 5 shareholders present in person. Out of 19,92,000 total outstanding shares, 19,77,000 shares (99.25%) were polled, and every single resolution received 100% votes in favour with zero votes against. The six resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Managing Director Mr. Seetha Ramaiya K. Vellore (who retires by rotation), appointment of Mr. Arvind Kumar Newar (age 75) and Mrs. Manju Khator as Non-Executive Independent Directors for 5-year terms, adoption of new Articles of Association, and appointment of M/s Girish Murarka & Co. as Secretarial Auditor for FY 2025-26 to 2029-30. Mr. Girish Murarka, Practicing Company Secretary, acted as Scrutinizer and confirmed all resolutions were passed with the requisite majority.
All six resolutions passed unanimously with no dissent, indicating strong shareholder support. The key changes — re-appointment of the Managing Director, induction of two new Independent Directors, adoption of new Articles of Association, and appointment of a new Secretarial Auditor — are routine governance items and unlikely to have any material impact on the stock price.