Kalpataru Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Kalpataru Limited held its 37th Annual General Meeting on September 29, 2025, through video conferencing — notably the company's first AGM since getting listed on the stock exchanges. The meeting was chaired by Non-Executive Chairman Mr. Mofatraj P. Munot and was conducted smoothly with the required quorum present. Five resolutions were tabled and transacted: (1) adoption of audited standalone and consolidated financial statements for FY2024-25, (2) reappointment of Mr. Mofatraj P. Munot as Non-Executive Director via rotation, (3) ratification of Cost Auditor remuneration for FY ending March 31, 2026, (4) appointment of Secretarial Auditor, and (5) approval of material related party transactions with a subsidiary. Both the Statutory Auditor and Secretarial Auditor reports were clean, with no qualifications, modified opinions, or adverse remarks. The e-voting results and Scrutinizer's Report will be submitted to stock exchanges in due course.
This is a routine procedural filing confirming the AGM was conducted properly, with all standard resolutions expected to pass. The clean audit report and approval of related party transactions with subsidiaries are positive governance signals for new shareholders, as this was the first AGM post-listing. No material action is required from investors; awaiting the voting results will confirm shareholder sentiment on each resolution.