Announced Fri, 2 May · 12:05 IST

Dear Sir/Madam, Enclosed herewith Scrutinizer Report along with voting results of postal ballot of the Company, Kindly take above cited information on your record.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

KCD Industries India Ltd has submitted the results of a postal ballot that concluded on 29th April 2025. The single resolution was to regularise the appointment of Ms. Ritakshi Khandelwal (DIN: 10928702) as a Non-Executive Non-Independent Director. Out of a total of 25,288,554 outstanding shares, 5,307,800 votes were polled (20.99%). The resolution passed with 99.65% votes in favour (52,88,986 votes) and just 0.35% against (18,814 votes). Promoters voted 100% in favour, while among public non-institutions 80.01% of votes were cast against the appointment.

Likely market impact

The appointment has been formally regularised with comfortable majority support driven by promoter shareholders. However, retail/public shareholders overwhelmingly opposed the resolution, which may be a minor governance concern but does not affect the outcome or the stock price.