We are uploading scanned copy of Scrutinizers Report and voting result of Extra Ordinary General Meeting of the Company held on 23rd March 2026 for your necessary action
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kay Power and Paper Ltd held an Extraordinary General Meeting (EGM) on 23rd March 2026 at its registered office in Satara. The sole resolution on the agenda was to approve the appointment of statutory auditors to fill a casual vacancy (an ordinary resolution). Out of 7,714 total shareholders on record, 37 attended in person — 10 from the promoter group and 27 from the public. A total of 17,822,548 shares were polled, representing 51.01% of outstanding shares (34,940,000). The resolution received near-unanimous support with 17,822,518 votes in favour (99.9998%) and just 30 votes against (0.0002%). The scrutinizer, Neha Doshi & Co., confirmed the resolution was passed with the requisite majority.
This is a routine procedural resolution to fill a casual vacancy in the statutory auditor position. The overwhelming approval (essentially 100%) means no governance concerns or shareholder dissent. No material impact expected on the stock price.