Scrutinizer Report for 6th Annual General Meeting
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Kaka Industries held its 6th AGM on September 30, 2025, in Ahmedabad, and all five ordinary resolutions were passed with near-unanimous shareholder approval. These included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Bhavin Rajeshbhai Gondaliya as a Director (retiring by rotation), re-appointment of M/s Dinesh R Thakkar & Co as Statutory Auditor, appointment of M/s. Murtuza Mandorwala and Associates as Secretarial Auditors, and ratification of the Cost Auditor's remuneration for FY 2025-26. Across the resolutions, around 10,041,500 equity shares were voted in favor, with only 1,500 shares (held by one member) cast against the director re-appointment resolution. The scrutinizer, CS Murtuza Mandorwala, confirmed the e-voting and ballot process complied with the Companies Act, 2013 and SEBI LODR regulations.
The results are routine and largely procedural, with shareholders giving full backing to the board's appointments and financial statements — no material governance or operational changes for investors. Low voting participation (around 10 million shares out of a likely larger base) suggests a promoter-heavy shareholder structure, which is typical for a small-cap company.