Kakatiya Cement Sugar & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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Kakatiya Cement Sugar & Industries Limited held its 46th Annual General Meeting on August 28, 2025 in Hyderabad, lasting from 11:00 AM to 11:45 AM, with 210 members present in person. Five resolutions were discussed, including adoption of audited financial statements for FY ending March 31, 2025 and declaration of a dividend of Rs. 3 per equity share. Members also approved the re-appointment of Smt. M Varalakshmi as Director retiring by rotation, appointment of Manjula Aleti & Associates as Secretarial Auditors for a 5-year term till 2031, and ratification of remuneration of Rs. 1.75 lakhs for Cost Auditors M/s. Narasimha Murthy & Co. for FY26. The Statutory Auditors gave an unqualified audit report. Remote e-voting was held from August 25-27, 2025, and combined voting results will be declared on or before August 30, 2025.
The Rs. 3 per share dividend is a positive cash return for shareholders. The meeting was routine with no major surprises, and the unqualified audit report indicates healthy financial statements. Voting outcomes for all resolutions are pending and expected within two days.