Outcome of AGM held on 25th September, 2025
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Kanoria Energy & Infrastructure Ltd held its 45th AGM on 25th September 2025 at Hotel PFC Garden, Bhilwara, Rajasthan, from 12:30 p.m. to 1:50 p.m., chaired by Shri Kuldeep Kaw. Nine agenda items were transacted through remote e-voting and voting at the AGM, including adoption of audited financial statements for FY ending 31st March 2025, declaration of a final dividend on equity shares, re-appointment of Shri Pradeep Sahani as Director, ratification of Cost Auditors' remuneration, and appointment of M/s Varun Kabra & Associates as Secretarial Auditor. The meeting also approved the re-appointment of Shri Kuldeep Kaw as Whole Time Director and revisions to the remuneration of Managing Director Mr. Sanjay Kumar Kanoria, Whole Time Director Smt. Priyadarshinee Kanoria, and Senior Executive Mr. Anish Kanoria. The detailed voting results and scrutinizer's report are yet to be submitted to the stock exchange.
For shareholders, the key outcomes are the declaration of a final dividend for FY 2024-25 and revisions to top management remuneration, both of which are now subject to formal approval. Once the scrutinizer's report is filed, investors will get clarity on voting margins, which could influence sentiment around governance and pay practices at the company.