Kanoria Chemicals & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
KANORICHEM · price
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Kanoria Chemicals & Industries Limited held its 65th Annual General Meeting on September 26, 2025, via Video Conferencing, from 11:00 AM to 11:57 AM. A total of 63 members representing 3,20,78,586 equity shares participated, with Chairman Shri Rajya Vardhan Kanoria presiding. The Group CFO presented the financial performance of the company and its subsidiaries along with the future outlook, and shareholder queries on performance and outlook were addressed by the Chairman and Whole-Time Director. Four resolutions were transacted: adoption of audited financial statements (including consolidated) for FY ended 31st March 2025, re-appointment of Smt. Madhuvanti Kanoria as a director liable to retire by rotation, ratification of cost auditors' remuneration for FY 2025-26, and appointment of the secretarial auditor. Remote e-voting ran from September 23-25, 2025 with additional e-voting during the AGM; auditor reports had no qualifications, and voting results will be filed separately with the stock exchanges.
This is a routine regulatory disclosure with no immediate material impact on the stock price. Shareholders should await the separate filing of voting results to confirm the level of approval on each resolution.