Annual General Meeting Voting Results and Scrutinizer Report under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
KAMAHOLD · price
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Kama Holdings Limited held its 25th Annual General Meeting on August 13, 2025, via video conferencing, where shareholders approved all 4 resolutions with overwhelming support. The resolutions included adopting the audited financial statements for FY 2024-25 (99.9993% in favor), re-appointing Mr. Kartik Bharat Ram as a director retiring by rotation (99.9976% in favor), re-appointing the statutory auditors (99.9993% in favor), and appointing Sanjay Grover & Associates as secretarial auditors for a five-year term (99.9993% in favor). Of the 15,438 shareholders on record, 55 members attended the meeting (7 promoter group, 48 public), and a total of 24,129,240 votes were polled, representing 75.19% of outstanding shares. The voting was conducted through both remote e-voting (65 members) and e-voting during the AGM (5 members), with Arvind Kohli & Associates serving as the scrutinizer.
This is a routine regulatory filing confirming that all AGM resolutions were passed with near-unanimous shareholder support, indicating strong management confidence and no governance concerns. No material impact on the stock price is expected from this disclosure.