Kalyani Commercials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Kalyani Commercials Limited submitted the scrutinizer's report and voting results of its 40th AGM held on September 25, 2025. Out of 478 shareholders on record, only 5 shareholders attended and voted, all through the poll process with no e-voting. Promoters (holding 5,31,400 shares or 53.14% of the 10 lakh total shares) abstained from voting on all resolutions. All 6 resolutions passed unanimously with 6,100 votes (100%) in favor and 0 against. The resolutions covered adoption of FY25 audited financial statements, re-appointment of director Ms. Manushree Agarwal, appointment of GA & Associates as secretarial auditor for 5 years, re-appointment of independent director Gagan Anand for a second 5-year term, increase in borrowing limit under Section 180(1)(c), and increase in limits for loans, guarantees, and investments under Section 186.
This is a routine regulatory filing with no material impact on shareholders. All resolutions passed cleanly, giving the company approval to raise its borrowing and investment limits, which could be used for future expansion. The very low voting turnout and promoter abstention are notable but not unusual for small-cap companies with concentrated holdings.