Outcome and Voting Results of the 35th Annual General Meeting along with the Scrutiniser Report
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Kanishk Steel Industries held its 35th Annual General Meeting on 30th September 2025 via Video Conferencing, chaired by Mr. Vishal Keyal (Chairman and Managing Director). Out of 7,306 shareholders on the record date, 32 attended through VC (8 promoter group and 24 public shareholders). Five resolutions were put to vote via e-voting, including adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Ashok Bohra and Mr. Seshadari M Nagarajan as directors, appointment of M.K. Madhavan & Associates as Secretarial Auditors, and approval of Cost Auditor remuneration. All resolutions were passed with overwhelming majority, with approximately 99.99% of votes (14,454,676 out of 14,455,945 polled shares representing 50.84% of outstanding shares) in favour. The Scrutiniser's Report by M.K. Madhavan confirmed the e-voting process was fair and transparent, with no invalid votes.
This is a routine procedural compliance filing with no material impact expected on the stock price. All standard AGM resolutions including financial statement adoption and director appointments sailed through with near-unanimous shareholder approval, indicating smooth corporate governance with no signs of shareholder dissent.