Please find attached herewith Voting Results and Scrutinizer''s Report of AGM for 2024- 25.
KAUSHALYA · price
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Awaiting price reaction for this filing.
Kaushalya Infrastructure Development Corporation held its 33rd AGM on September 24, 2025, via video conferencing. Three ordinary resolutions were put to vote, all of which were passed with overwhelming majority (over 99.99% in favour). The resolutions covered: (1) adoption of standalone and consolidated financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Sanjay Lal Gupta (DIN: 08850306) as Whole-time Director, who retires by rotation; and (3) appointment of Secretarial Auditors and fixing their remuneration. Total of 1,79,495 valid votes were cast on Resolution 1, with only 2 votes against. Similar near-unanimous results were seen for Resolutions 2 and 3. The Scrutinizer, M Shahnawaz & Associates (Practicing Company Secretaries), confirmed all resolutions were duly approved with requisite majority. E-voting was facilitated through NSDL.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The near-unanimous approval (>99.99% in favour) signals strong shareholder consensus and no governance concerns. No material impact on stock price expected from this disclosure.