We are enclosing herewith the Scrutinizer s Report for the voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 65th Annual General Meeting of the Company held on Friday, 26th September, 2025 from 11:00 A.M. to 12:12 P.M. (including the time allowed for e-voting at the AGM). Please note that all the resolutions proposed at the AGM have been passed with the requisite majority.
KANORICHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kanoria Chemicals & Industries held its 65th AGM on September 26, 2025, via video conferencing from 11:00 AM to 12:12 PM. All four resolutions were passed with overwhelming shareholder approval, with over 99.99% of votes cast in favor on each item. Total votes polled stood at 3,20,87,485, representing 73.44% of the 4,36,93,333 outstanding shares. Promoters (holding 3,25,06,880 shares, ~74.5% of equity) voted 100% in favor of all resolutions. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Smt. Madhuvanti Kanoria as director, ratification of Cost Auditor remuneration for FY26, and appointment of M/s MR & Associates as Secretarial Auditors.
Routine procedural filing — all resolutions passed with near-unanimous support and no governance red flags. Minor dissent (~0.004%) came only from public non-institutional shareholders, which is immaterial. No material impact expected on the stock price.