Voting results and scrutinizer''s report of 47th AGM of Kartik Investments Trust Limited
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Kartik Investments Trust Limited held its 47th Annual General Meeting on 5 August 2025 in Chennai. Out of 2,44,000 total shares, 1,83,248 shares (75.10%) were voted, and all resolutions were passed unanimously with 100% votes in favour and zero against. The two ordinary resolutions approved were: (1) adoption of financial statements together with the Board's and Auditor's reports for the financial year ended 31 March 2025, and (2) appointment of Mr. Jeeva Balakrishnan (DIN: 11027218) as Non-Executive Non-Independent Director. The Scrutinizer, Srinidhi Sridharan & Associates, Company Secretaries, confirmed no invalid votes, with 7 shareholders (5 promoters and 2 from the public) attending in person.
Routine procedural filing with no material impact on shareholders — all AGM resolutions cleared with full shareholder support, indicating smooth corporate governance. The appointment of a non-executive non-independent director is a standard board-level change with no immediate effect on stock price.