Kanani Industries Limited has submitted the Exchange a copy Scrutinizer's report and Voting Results of Annual General Meeting held on September 29, 2025
KANANIIND · price
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Awaiting price reaction for this filing.
Kanani Industries held its 42nd AGM on September 29, 2025, conducted through video conferencing. Three ordinary resolutions were put to vote and all were approved by shareholders with near-unanimous support. The resolutions were: (1) adoption of the standalone and consolidated audited financial statements for the year ended March 31, 2025, passed with 66,875,992 votes in favour (99.99%); (2) appointment of Mr. Darsh Lavjibhai Kanani (DIN: 07060543) as director liable to retire by rotation, passed with 66,875,992 votes in favour (99.99%); and (3) appointment of secretarial auditors, passed with 66,869,792 votes in favour (99.99%). The scrutinizer M/s. Deep Shukla & Associates, Practicing Company Secretaries, verified the e-voting process conducted via MUFG Intime India's Instavote platform and confirmed all resolutions as duly approved.
This is a routine regulatory filing confirming that standard AGM business was approved comfortably by shareholders, with no contentious resolutions or surprises. No material impact on the stock is expected, though the near-unanimous approval reflects smooth governance.