Kaushalya Infrastructure Development Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
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Kaushalya Infrastructure Development Corporation Limited held its 33rd Annual General Meeting on September 24, 2025, through video conferencing. Three ordinary resolutions were put to vote: (1) adoption of financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sanjay Lal Gupta as Whole-time Director (retiring by rotation), and (3) appointment of Secretarial Auditors and fixing their remuneration. All three resolutions were passed with overwhelming majority — over 99.99% of votes cast in favour on each resolution. The total votes polled represented about 51.54% of the company's outstanding shares, with promoter shareholders fully participating (1,78,061 shares voted). The Scrutinizer, M. Shahnawaz of M Shahnawaz & Associates, confirmed that all resolutions were duly approved with the requisite majority.
This is a routine regulatory disclosure confirming successful completion of the AGM. The near-unanimous approval on all three routine resolutions (financials, director re-appointment, auditor appointment) signals smooth shareholder alignment and no governance surprises. No material impact on stock price is expected as the resolutions are standard annual items.