Report of the Scrutinizer and voting results dated 23rd September 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration), ....
KANCHI · price
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Kanchi Karpooram Ltd filed the voting results and scrutinizer's report for its 32nd AGM held on 20th September 2025 via video conferencing. All 10 resolutions were passed with overwhelming majority, ranging from 99.47% to 99.99% in favour. Key items approved include adoption of FY25 standalone and consolidated financial statements, declaration of a final dividend of Rs.1 per equity share, re-appointment of Mr. Dipesh Suresh Jain as Joint Managing Director for 5 years, re-appointment of Mr. Arun Shah Veerchand as Whole-Time Director for 5 years, re-appointment of Mr. Rajagopalan Kannan as Independent Director, appointment of the Secretarial Auditor, and ratification of Cost Auditor remuneration. Voting was conducted through remote e-voting and venue e-voting, with the promoter group voting in favour on all resolutions.
This is a routine procedural filing confirming shareholder approval of all AGM agenda items. The Rs.1 per share dividend is now confirmed for eligible shareholders, and key executive appointments are secured for the next 5 years. Strong approval percentages (all above 99%) indicate no material governance dissent or shareholder concerns.