Kaushalya Infrastructure Development Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Kaushalya Infrastructure Development Corporation held its 33rd Annual General Meeting on September 24, 2025, via video conferencing, starting at 2:00 PM and ending at 2:26 PM. A total of 39 members attended the meeting, satisfying the quorum requirement. Mr. Tarak Nath Mishra, Whole-time Director and CFO, chaired the meeting, while Md. Shahnawaz of M. Shahnawaz & Associates served as the scrutinizer for the e-voting process. Three ordinary resolutions were transacted: adoption of the standalone and consolidated financial statements for the year ended March 31, 2025; re-appointment of Mr. Sanjay Lal Gupta as Whole-time Director (who retires by rotation); and appointment of Secretarial Auditors along with fixing their remuneration. E-voting facility was made available, and the voting results were to be announced within 48 hours and shared with the stock exchanges.
This is a routine procedural disclosure with no immediate material impact on shareholders. Investors should watch for the voting results expected within 48 hours, which will confirm approval of the financial statements and director re-appointment. No major corporate actions or strategic changes were announced at this AGM.