Proceedings of the 82ND Annual Genral meeting
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Kaycee Industries held its 82nd AGM on August 29, 2025 via video conferencing, attended by 71 members, lasting about 34 minutes (12:30 PM to 1:04 PM). Shareholders approved the audited standalone and consolidated financial statements for FY ending March 31, 2025, along with the Board's and Auditors' reports. A final dividend of ₹2 per equity share (on face value of ₹10) was declared for FY 2024-25. Members also approved a material related party transaction with holding company Salzer Electronics Limited, the re-appointment of M/s Aashit Doshi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and the re-appointment of Mr. R Doraiswamy as a non-executive director liable to retire by rotation.
Routine AGM proceedings with all resolutions approved. The ₹2/share dividend (20% on face value) provides modest income to shareholders. The related party transaction with parent Salzer Electronics signals continued operational dependence on the holding company, while the long-term auditor and director re-appointments indicate governance continuity.