KAMAHOLD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kama Holdings held its 25th AGM on 13 August 2025 via video conferencing, which started at 11:00 AM and concluded at 11:38 AM. Four ordinary resolutions were placed before shareholders and all were passed by the requisite majority. These included adoption of the standalone and consolidated audited financial statements for FY 2024-25, re-appointment of Mr. Kartik Bharat Ram (DIN 00008557) as director (retiring by rotation), re-appointment of M/s V Sahai Tripathi & Co. as statutory auditors, and appointment of M/s Sanjay Grover & Associates as secretarial auditors. Voting was conducted through remote e-voting and e-voting at the AGM, with M/s Arvind Kohli & Associates serving as the scrutinizer. The revised proceedings were submitted to BSE on 19 August 2025 by Ekta Maheshwari, Whole-time Director, CFO & Company Secretary.
This is a routine regulatory filing confirming that all standard AGM items — financials, director re-appointment, and auditor appointments — were approved without any noted dissent or controversy, so it carries no material impact on shareholders or the stock price.