Scrutinizers Report and Voting Result of 34th Annual General Meeting held on 22nd September 2025
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Kay Power and Paper Ltd submitted the scrutinizer's report for its 34th AGM held on 22nd September 2025, covering 7 resolutions voted through remote e-voting (19–21 September) and physical poll. Total shareholders on record date were 7,318, with 35 in attendance (10 promoter group, 25 public). Voting turnout was 46.06% with 10,174,877 shares polled out of 22,090,000 outstanding, and all 7 resolutions passed with requisite majority. Key items included adoption of standalone and consolidated audited financials for FY ending March 2025, reappointment of Mrs. Deepa Agarwal as director, approval of material related party transactions (where promoter group abstained), approval for transfer of the company's immovable property (land) under Section 180(1)(a), and appointment of secretarial auditors.
All resolutions passed comfortably, showing broad shareholder support for management's proposals, including the notable resolution to transfer company land. The relatively low voting turnout of 46% and promoter abstention on related party transactions are worth noting for transparency, but no material opposition was recorded. Minimal short-term price impact expected.