Voting result and Scutinizers report for the 82nd AGM
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Kaycee Industries Limited held its 82nd AGM on August 29, 2025 via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting during the AGM, with scrutineer Aashit Doshi overseeing the process. All five resolutions were passed with near-100% approval from the 73.05% of shares that participated in voting (2,318,154 out of 3,173,500 shares). Key items approved included adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs 2 per equity share (face value Rs 10), approval of a material related party transaction with Salzer Electronics Limited, appointment of Aashit Doshi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. R Doraiswamy as a director liable to retire by rotation. The promoter group (holding 2,280,018 shares, about 71.85%) voted in favor on all resolutions except the related party transaction, where they abstained as interested parties.
The results are routine and largely non-event — all resolutions passed with overwhelming support, suggesting no shareholder dissent on key matters including the dividend and related party deal with Salzer Electronics. Shareholders can expect the Rs 2 per share final dividend to be disbursed, and the cleared related party transaction removes one governance overhang.