38th Annual General Meeting Proceeding
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Awaiting price reaction for this filing.
Kamadgiri Fashion Limited held its 38th Annual General Meeting on 21st August 2025 via video conference, running from 11:00 AM to 11:19 AM. A total of 1,504 shareholders were on the record date, with 5 from the promoter group and 33 from the public attending through video conferencing. Six business items were transacted, including adoption of the FY25 audited financial statements, re-appointment of Mr. Pradip Kumar Goenka as Executive Director (retiring by rotation), and re-appointment of the Statutory Auditors. Additional items included ratifying the Cost Auditors' remuneration for FY26, appointing HD & Associates as Secretarial Auditor, and regularising Mr. Abhishek Agarwal as a Non-Executive Independent Director. Remote e-voting was open from 18th to 20th August 2025, and detailed voting results will be filed separately as required by SEBI regulations.
This is a routine procedural filing confirming the AGM was conducted in compliance with SEBI and Companies Act requirements. No material strategic decisions were announced; the key resolutions are standard governance items. The voting outcome, when released, will be the next item to watch for shareholder sentiment.