Voting Results of the 41st AGM held on 14th August, 2025 along with Consolidated Scruitnizer''s Report on the remote e-voting and e-voting at AGM.
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Kalyan Capitals Limited held its 41st Annual General Meeting on 14th August 2025 via video conferencing from 3:00 PM to 3:50 PM. All 7 resolutions on the agenda were passed with overwhelming shareholder support (99.9994% to 99.9996% votes in favour). Key items included adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Ms. Prachi Gupta (DIN: 08118203) as director, appointment of HKS & Associates LLP as secretarial auditors for 5 years, approval of material related party transactions with promoter group entities for FY 2025-26, re-appointment of Mr. Sanjeev Kumar (DIN: 08693790) as Non-Executive Independent Director, and an increase in the company's Authorised Share Capital with corresponding amendment to the Capital Clause of the Memorandum of Association. Voting participation was 66.59% of total shares (3.47 crore out of 5.25 crore shares), with 11,069 shareholders on record date and 57 attending via video conferencing. The Scrutinizer Hemant Kumar Sajnani (HKS & Associates LLP) confirmed all results.
This is a routine compliance filing confirming smooth passage of all AGM business with near-unanimous shareholder backing, indicating no governance dissent. The approval to increase Authorised Share Capital is the most material item, as it signals potential future fundraising, equity issuance, or stock split plans worth monitoring. Investors should also note the approval of material related party transactions with promoter group entities for FY 2025-26, which carries governance implications.