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Kati Patang Lifestyle Ltd held its 33rd Annual General Meeting on September 30, 2025, via video conferencing, and all 9 resolutions were passed with overwhelming majority (over 99.96% assent in each case). Ordinary resolutions covered adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Rajendra V Kulkarni as Director, appointment of M/s Saket Billa & Associates as Secretarial Auditor, and approval of material related party transactions. Five special resolutions were also passed, including appointment of Gokul Naresh Tandon as Chairman and Managing Director, Shantanu Upadhyay as Joint Managing Director & CEO, and approval of the new Employee Stock Option Scheme-2025 along with grants to subsidiary employees and ESOP options exceeding 1% of issued capital. Voting was conducted through NSDL's remote e-voting platform with a cut-off date of September 23, 2025.
All resolutions passed with near-unanimous shareholder support, signalling strong confidence in management. The new ESOP-2025 scheme could lead to future equity dilution but is intended to align employee and management interests. Key leadership appointments (new CMD and JMD/CEO) have been formally confirmed by shareholders.