Kalyani Commercials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 along with a copy of minutes.
KALYANI · price
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Kalyani Commercials Limited held its 40th Annual General Meeting on September 25, 2025, from 12:00 noon to 1:30 PM at its registered office in New Delhi. Five members attended in person, with no proxies. Six resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Ms. Manushree Agarwal (retiring by rotation), appointment of GA & Associates as Secretarial Auditor for 5 years, and reappointment of Mr. Gagan Anand as Independent Director for a second 5-year term. Two special business resolutions approved increases in the borrowing limit under Section 180(1)(c) and the limit for providing loans and guarantees under Section 186. E-voting ran from September 22-24, 2025, and combined voting results are to be declared within 2 working days. Statutory auditors and the company secretary were absent due to prior commitments and medical reasons, respectively.
This is a routine regulatory disclosure with no material surprises. The approvals to raise borrowing limits and expand investment/loan capacity suggest the company may pursue new financial activities or expansion, which shareholders should monitor. Low physical attendance and absence of key officials (auditors, company secretary) are noted but not unusual for a small-cap company.