Outcome of the 40th Annual General Meeting
Price
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Awaiting price reaction for this filing.
KCD Industries India Ltd held its 40th Annual General Meeting on September 30, 2025, via video conferencing from 1:00 PM to 1:16 PM, with the required quorum present. Out of 1,132 shareholders as on the cut-off date (September 23, 2025), 48 members attended the meeting. Seven resolutions were put to vote through remote e-voting and e-voting at the AGM, including adoption of FY2024-25 audited financial statements, re-appointment of Managing Director Mr. Rajiv Chandulal Darji (retiring by rotation), regularization of four directors (Mr. Chirag Shah as Executive Director and three Independent Directors), and appointment of M/s. Deepak Patil & Co as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30). Chairman Mr. Chirag Shah could not conduct proceedings due to health reasons, so Practicing Company Secretary Ms. Kamana Talreja led the meeting on his behalf. Voting results are pending and will be disclosed within two working days.
This is a routine procedural disclosure with no material surprise — shareholders should wait for the voting results to confirm whether all resolutions were passed. The proposed 5-year appointment of a new Secretarial Auditor and regularization of multiple directors are standard governance items and are unlikely to affect the stock price materially.