Proceedings of the 32nd Annual General Meeting held on 20th September 2025 at 11:00 AM
KANCHI · price
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Kanchi Karpooram Ltd held its 32nd AGM on 20th September 2025 via video conferencing, which ran from 11:03 AM to 11:50 AM. Mr. Dipesh Suresh Jain, Joint Managing Director, chaired the meeting. Shareholders approved the audited standalone and consolidated financial statements for FY ended 31st March 2025 and declared a final dividend of Rs.1 per equity share. Special resolutions were passed for re-appointing Mr. Dipesh Suresh Jain as Joint Managing Director and Mr. Arun Shah Veerchand as Whole-Time Director, both for a 5-year term, along with approval of their remuneration. Mr. Rajagopalan Kannan was re-appointed as Independent Director, and the Secretarial Auditor and Cost Auditor remuneration were also approved. All resolutions are deemed passed subject to the Scrutinizer's Report, with voting results to be announced separately.
Shareholders will receive a final dividend of Rs.1 per share for FY25. The re-appointments of the Joint Managing Director and Whole-Time Director ensure leadership continuity for the next five years. No negative signals — all standard AGM items were passed smoothly.