Proceedings of the 25th Annual General Meeting held on 13th August 2025
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 Annual General Meeting on 13th August 2025 via video conferencing. Four ordinary resolutions were put to vote and all were passed by the required majority. These included adoption of the standalone and consolidated audited financial statements for FY 2024-25, re-appointment of Mr. Kartik Bharat Ram (who retires 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 during the AGM. M/s Arvind Kohli & Associates, a practicing company secretary, acted as scrutinizer for the process.
All routine resolutions were approved smoothly, reflecting normal shareholder support with no governance concerns or contentious issues. This is a standard procedural filing with no material impact on the stock price.