Scrutinizer report for the annual general meeting held on 25.09.2025
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Awaiting price reaction for this filing.
Kanoria Energy & Infrastructure held its 45th AGM on 25 September 2025, where all nine resolutions were passed unanimously with 100% votes in favour. Key items included adoption of FY25 audited financial statements, declaration of a final dividend of 1% on equity shares (face value Rs. 5), re-appointment of Shri Pradeep Sahani as director by rotation, ratification of cost auditors' remuneration, and appointment of M/s Varun Kabra & Associates as secretarial auditor for five years (FY26–FY30). Additionally, Shri Kuldeep Kaw was re-appointed as Whole Time Director for 3 years, and remuneration was revised for MD Shri Sanjay Kumar Kanoria, Whole Time Director Smt. Priyadarshinee Kanoria, and Senior Executive Anish Kanoria. Out of 6,637 shareholders holding 8.52 crore shares, voting participation stood at 85.80% by share count (58 shareholders voted).
Routine compliance filing — all resolutions cleared with no dissent, including the 1% final dividend and revisions in promoter-family remuneration. No negative signal for shareholders; the dividend approval is the only tangible cash benefit.