Kaveri Seed Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
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Kaveri Seed Company held its 38th AGM on September 23, 2025, via video conferencing, and submitted the Scrutinizer's Report and voting results to the exchanges. All 8 resolutions put to vote were approved with overwhelming majority. The resolutions covered adoption of standalone and consolidated financial statements for FY25 (both passed with 100% approval), ratification of interim dividend for FY 2024-25 (100% approval), and the appointment/re-appointment of directors including Dr. Pawan Gundavaram, Dr. Madhushree Gundavaram, Dr. Rayappa Ramappa Hanchinal and Dr. Govinda Rajulu Chintala (all passed with 99.47%–99.93% approval). The appointment of M/s. L.D. Reddy & Co. as Secretarial Auditor also passed with 99.83% support. Out of 60,020 shareholders on record, 67 attended through VC, and remote e-voting was conducted from September 20–22, 2025.
All resolutions passed with near-unanimous support, reflecting strong shareholder confidence in the company's management and governance. Ratification of the interim dividend and approval of independent director appointments provide clarity on shareholder returns and board continuity, with no negative signals for the stock.