Kalpataru Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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Kalpataru Limited has submitted the voting results of its 37th Annual General Meeting held on September 29, 2025. A total of 61,552 shareholders were on record as of the cut-off date (September 22, 2025), and 189,693,892 votes were polled, representing 92.12% of outstanding shares. All 5 resolutions were passed with overwhelming support, including adoption of audited standalone and consolidated financial statements for FY25 (99.9998% in favour), reappointment of Mr. Mofatraj P. Munot as Non-Executive Director via special resolution (99.9996% in favour), ratification of Cost Auditor remuneration for FY26 (99.9997% in favour), appointment of Secretarial Auditor (99.9997% in favour), and approval of material related party transactions with a subsidiary (99.03% in favour, with promoter group abstaining).
This is a routine regulatory disclosure confirming smooth shareholder approval of all AGM agenda items. No negative signals — strong voting turnout and near-unanimous support indicate shareholder confidence. The related party transaction resolution saw the most dissent (0.97%) as promoters abstained, which is standard procedure.