Clarification and submission of the revised proceedings of the 35th Annual General Meeting held on 30.09.2025 conducted through Video conferencing and other audio-visual means (OAVM). The ....
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Kanishk Steel Industries submitted revised AGM proceedings to BSE after the exchange asked for the meeting's commencement and conclusion times. The 35th AGM was held on 30 September 2025 via video conferencing from 3:00 p.m. to 3:45 p.m., chaired by Vishal Keyal. Out of 7,306 shareholders on the record date, 32 attended (8 from promoter group, 24 from public). All 5 resolutions were passed with overwhelming majority — over 99.99% votes in favor — covering adoption of FY25 financial statements, reappointment of directors Ashok Bohra and Seshadari M Nagarajan, appointment of M.K. Madhavan & Associates as secretarial auditors, and approval of cost auditor remuneration.
This is a routine regulatory disclosure confirming shareholder approval of standard AGM resolutions. The near-unanimous voting (99.99% in favor) and high promoter turnout indicate strong management control, with no material surprises for shareholders.