Kaveri Seed Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025.
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Awaiting price reaction for this filing.
Kaveri Seed Company Limited held its 38th Annual General Meeting on September 23, 2025, from 12:00 noon to 12:50 PM via Video Conferencing, with 67 members present. Chairman & Managing Director Mr. G.V. Bhaskar Rao chaired the meeting and all agenda items as set out in the August 13, 2025 notice were approved by members. The agenda included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, ratification of the interim dividend paid for FY 2024-25, and several director appointments and reappointments, including Dr. Pawan Gundavaram (retiring by rotation), Dr. Madhushree Gundavaram, Dr. Rayappa Ramappa Hanchinal (Independent Director, second term of 5 years), and Dr. Govinda Rajulu Chintala. The Statutory Auditor's Report and Secretarial Auditor's Report were both unqualified. E-voting was conducted from September 20 to September 22, 2025, with results to be announced within 48 hours of AGM conclusion.
This is a routine procedural disclosure confirming shareholder approval of standard AGM items, including the previously paid interim dividend and new director appointments. No surprise decisions or material strategic changes were announced, so the filing is likely neutral for the stock price.