Kalyani Forge Limited has submitted the Exchange a copy of Srutinizers report along with Voting results for the Annual General Meeting held on August 29, 2025
KALYANIFRG · price
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Kalyani Forge Limited held its 46th AGM on August 29, 2025, via video conferencing, where all six resolutions were passed with requisite majority. Total votes polled stood at 2,143,637 shares, representing 58.92% of the 3,638,000 outstanding shares, with 7,260 shareholders on record. Five resolutions — adoption of FY25 audited financial statements, declaration of final dividend, appointment of statutory auditors, ratification of cost auditor remuneration, and appointment of secretarial auditor for five years until 2030 — received 100% approval. The re-appointment of Mrs. Rohini G. Kalyani as a director (retiring by rotation) received 98.50% approval with 2,111,401 votes in favour. No votes were cast against any of the six resolutions. The scrutinizer, Nitin Prabhune, Practising Company Secretary, certified the voting process as fair and transparent.
All key AGM proposals were passed with overwhelming support, including confirmation of a final dividend for FY25, giving shareholders clarity on returns. The clean voting record and uncontested director re-appointment suggest stable governance with no significant investor dissent.