We submit herewith Voting Result of 37th Annual General Meeting of the Company held today along with Scrutinizers Report issued by Scrutinizer - Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO.
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Kajal Synthetics & Silk Mills Limited held its 37th AGM on 29th September 2025, where all six resolutions were passed with unanimous shareholder approval. Of the 19,92,000 outstanding shares, 19,77,000 shares (99.25%) were polled and every single vote (100%) was cast in favour of each resolution. The resolutions included adoption of audited financial statements for FY25, re-appointment of Managing Director Mr. Seetha Ramaiya K. Vellore, appointment of two Non-Executive Independent Directors (Mr. Arvind Kumar Newar and Mrs. Manju Khator, both 75+ years of age) for five-year terms, adoption of new Articles of Association, and appointment of Girish Murarka & Co. as Secretarial Auditor for FY 2025-26 to 2029-30. The results were certified by Scrutinizer Mr. Girish Murarka. As of the cut-off date (22nd September 2025), there were 155 shareholders on the company's rolls.
This is a routine compliance filing with no material surprise — all resolutions sailed through with 100% approval and no dissent, indicating no shareholder pushback on board appointments or governance changes. The 99.25% high poll participation shows strong shareholder engagement, though the small shareholder base (155) means this is a closely-held company with limited float.