Karma Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Karma Energy Limited has submitted the voting results and scrutinizer's report for its 18th Annual General Meeting held on September 25, 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed with overwhelming shareholder approval. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Shri Dharmendra Gulabchand Siraj (DIN: 00025543) as a director retiring by rotation, and (3) appointment of M/s. Martinho Ferrao and Associates as Secretarial Auditor for five years from FY 2025-26. Out of 11,569,918 total shares, 9,183,655 shares (79.37%) were polled, and all three resolutions received 99.9991% votes in favor with just 81 votes against. The record date for voting eligibility was September 18, 2025, with 11,568 shareholders on record.
This is a routine post-AGM regulatory filing confirming that standard governance items — financial statements, a director re-appointment, and a secretarial auditor appointment — were approved by shareholders with near-unanimous support. No material impact on the stock or shareholders is expected from this disclosure.