Kakatiya Cement Sugar & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025
KAKATCEM · price
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Awaiting price reaction for this filing.
Kakatiya Cement Sugar & Industries Limited submitted the scrutinizer's report for its 46th AGM held on August 28, 2025, at Hyderabad. A total of 215 members attended in person and 4,239,760 votes were polled on the resolutions. Five ordinary resolutions were passed with near-unanimous approval (close to 100% in favour). These included approval of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Rs.3 per equity share, re-appointment of Smt. M. Varalakshmi (DIN: 07585164) as director retiring by rotation, appointment of Smt. Manjula Aleti as secretarial auditor for five years, and ratification of remuneration for cost auditors M/s. Narasimha Murthy & Co. for FY26. The promoter group (holding 42,17,225 shares) voted entirely in favour of all resolutions.
Routine, positive filing — all AGM resolutions cleared with overwhelming support, confirming a Rs.3 per share dividend for FY25. No governance concerns; likely neutral to mildly positive for shareholders on the dividend confirmation.