kindly find the Proceedings of 33rd AGM held on 18th September,2025 in detail

Kallam Textiles Limited held its 33rd Annual General Meeting on September 18, 2025, at 3:00 PM at its registered office in Chowdavaram, Guntur. All directors were present along with the Statutory Auditor (Mr. Karumanchi Rajaj) and Company Secretary (Mr. Golagani Ramesh Kumar), with 42 members in attendance. Chairman Sri. Poluri Venkateswara Reddy chaired the meeting and discussed the company's financial performance for FY ending March 31, 2025, along with difficulties faced by the textile industry. The Chairman confirmed there were no qualifications or adverse comments in the auditor's report. Four resolutions were put to vote via e-voting (Sept 15–17) and physical poll: adoption of financial statements, director appointment by rotation, ratification of cost auditor remuneration for FY 2025-26, and appointment of secretarial auditor. Combined voting results will be declared within 48 hours, and the meeting concluded at 5:30 PM.