Proceeding of 6th Annual General Meeting held on 30/09/2025
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Kaka Industries held its 6th AGM on Tuesday, 30 September 2025, in Ahmedabad, chaired by CMD Mr. Rajesh Dhirubhai Gondaliya. The CFO, Mr. Chintan Jayantibhai Bodar, presented a performance review for FY2024-25, describing it as a year of significant growth and resilience driven by sustainable recycling practices and operational excellence. All five ordinary resolutions were passed by members, including adoption of audited FY25 financial statements, re-appointment of Mr. Bhavin Rajeshbhai Gondaliya as Director (retire by rotation), re-appointment of M/s Dinesh R Thakkar & Co. as Statutory Auditor, appointment of Murtuza Mandorwala & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration for FY2025-26. The meeting concluded at 10:40 AM, with e-voting results to be announced within 48 hours via Bigshare Services.
Routine procedural AGM with all standard resolutions passed; management's commentary points to a positive FY25 with growth tied to sustainable recycling, which is mildly encouraging for shareholders. Investors should watch for the voting results announcement due within 48 hours for confirmation of resolution outcomes.