Proceedings of 41st Annual General Meeting held on 30th August, 2025.
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Kamanwala Housing Construction Ltd held its 41st AGM on August 30, 2025 via video conferencing, chaired by Mr. Tarun Jain. The meeting lasted just 10 minutes (1:00 PM to 1:10 PM). Members approved eight resolutions, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025. Ordinary business covered re-appointment of Mrs. Pushpa Jain as Director (retiring by rotation) and appointment of M/s. P N S V & Co. as Statutory Auditors. Special business included re-appointment of Mr. Atul Jain as Managing Director for another 5 years, re-appointment of two Independent Directors (Mr. Sandipkumar Andhariya and Mr. Shivam Maniyar) for their second 5-year terms, appointment of a new Secretarial Auditor for 5 years, and authorization for KMP business transactions. E-voting was conducted from August 27-29, 2025, with results to be declared within 2 working days.
This is a procedural filing confirming routine AGM business was conducted. Shareholders should await the voting results within 2 working days. Key items to note: Mr. Atul Jain continues as Managing Director, and the company has appointed new statutory and secretarial auditors, suggesting a fresh governance cycle.