Kaya Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2025. Further, the company has informed the Exchange regarding voting results.
KAYA · price
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Kaya Limited held its 22nd Annual General Meeting on August 5, 2025 via video conferencing, where four ordinary resolutions were put to vote. All four resolutions were passed with overwhelming approval of around 99.99%. The resolutions covered adoption of audited standalone and consolidated financial statements for FY24-25, re-appointment of Mr. Rishabh Mariwala as Director (who retires by rotation), and appointment of M/s. Magia Halwai & Associates as Secretarial Auditors for five years (FY25-26 to FY29-30). Out of 19,607 total shareholders on record date, only 72 members participated in voting, with about 60.30% of outstanding shares being polled. Around 78.97 lakh votes were cast in favor across all resolutions, with only 54-57 votes against each one.
This is a routine regulatory filing confirming routine corporate actions at the AGM. No material business decisions, dividend changes, or capital actions were taken. Shareholders should see no direct impact on stock price from this announcement.