Intimation of proceedings of the 40th Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KCD Industries India Ltd held its 40th AGM on September 30, 2025 at 1:00 PM via video conferencing, which concluded in just 16 minutes at 1:16 PM. Out of 1,132 shareholders on record as of the September 23, 2025 cut-off date, only 48 members attended the meeting. Seven resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of a retiring director, regularisation of four directors (one executive and three independent), and appointment of M/s Deepak Patil & Co as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. Chairman Mr. Chirag Shah stepped back from conducting the meeting due to health reasons, with CS Kamana Talreja facilitating proceedings on his behalf. No shareholder registered to speak, and voting results are awaited within two working days.
This is a routine procedural disclosure and is unlikely to materially move the stock. Investors should watch for the voting results, particularly on the regularisation of independent directors and the 5-year secretarial auditor appointment, which will be filed shortly.