Proceedings of the AGM

Kakatiya Textiles Limited held its 43rd Annual General Meeting on September 30, 2025, via video conference from 4:00 PM to 4:20 PM, with 52 members in attendance. Chairperson Smt. Vanka Ravali conducted the meeting, where members considered the audited financial statements for FY ended March 31, 2025, the re-appointment of Shri. Vanka Raja Kumari as a director (retiring by rotation), and the appointment of M/s. Brahmayya & Co. as Statutory Auditors. Under special business, members approved the appointment of Ms. Ravali Vanka as Non-Executive Director, Mr. Kosuru Sai Charan Kumar and Mrs. Kalidindi Padmavathi as Independent Directors, and the appointment of Secretarial Auditors. All resolutions were put to vote through remote e-voting held between September 27-29, 2025, with Mr. M B Suneel appointed as scrutinizer.