Please find enclosed herewith a statement containing the details of the Voting Results in the prescribed format along with the Consolidated Scrutinizer''s Report of 14th Annual General ....
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Karnimata Cold Storage Ltd held its 14th AGM on 24th September 2025 at its registered office in West Bengal. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ended 31st March 2025, and (2) re-appointment of Mrs. Asha Ladia (DIN: 03504170), who retires by rotation. Both resolutions passed unanimously with 100% votes in favour and zero votes against. Out of 50,84,000 total outstanding shares, 21,52,000 shares (42.33%) were polled via remote e-voting through NSDL. Only 7 shareholders attended in person (4 from promoter group, 3 from public) and no video conferencing facility was provided. Voting was conducted entirely through remote e-voting between 21st–23rd September 2025, with no ballot voting at the meeting.
Both resolutions passed with full support, confirming routine shareholder approval of FY25 accounts and director re-appointment. The unanimous outcome means no governance surprises, though low public participation (26.92% of public non-institutional shares polled) reflects limited retail engagement typical of BSE SME-listed stocks. No material impact on share price expected.