Karma Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
KARMAENG · price
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Karma Energy Limited held its 18th Annual General Meeting on September 25, 2025, at 2:00 p.m. through video conferencing, concluding at 2:11 p.m. Three items of business were transacted: (1) adoption of audited financial statements for the financial year ended March 31, 2025 along with the Board's and Statutory Auditors' reports; (2) re-appointment of Shri Dharmendra Gulabchand Siraj as Director, who retires by rotation; and (3) appointment of M/s. Martinho Ferrao & Associates as Secretarial Auditor for five consecutive years starting from FY 2025-26. The meeting was conducted by Shri Chetan Mehra on behalf of Chairman Shri Dharmendra Siraj, who was present but had a sore throat. E-voting was facilitated by NSDL, and CS Martinho Ferrao was appointed as scrutinizer. No shareholders raised any queries during the meeting.
This is a routine procedural filing confirming that standard AGM business was completed without any major issues. The director re-appointment is part of the normal rotational cycle, and the appointment of a new secretarial auditor is a standard compliance requirement. No material impact on shareholders or stock price is expected.