VOTING RESULTS AND SCRUTINIZERS REPORT FOR THE 82ND AGM
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Kaycee Industries Limited held its 82nd AGM on August 29, 2025 via video conferencing, with voting conducted through both remote e-voting and e-voting during the meeting, scrutinized by Mr. Aashit Doshi. Five resolutions were put to shareholders, and all were passed with virtually 100% approval. Key resolutions included the 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 (where promoters holding 22,80,018 shares abstained), 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 director. Promoter group (22,80,018 shares, ~72% holding) voted in favor of all non-related-party resolutions, while public non-institutional participation was modest at around 1.2% to 4.7% of their holdings.
Shareholders can expect the final dividend of Rs 2 per share to be paid out following the AGM approval. All governance and operational resolutions sailed through with near-unanimous support, indicating no shareholder dissent on company matters. The related party transaction with Salzer Electronics was approved only by public shareholders since promoters were deemed interested and abstained from voting on that particular item.