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Keerthi Industries Limited held its 42nd Annual General Meeting on September 24, 2025, conducted via Video Conferencing. Shareholders voted on four ordinary resolutions, all of which passed with overwhelming majority. Of the 80.17 lakh total outstanding shares, 61.24 lakh shares (76.39%) were polled. The resolutions covered adoption of audited financial statements for FY2024-25, reappointment of Mr. Venkata Krishna Jasti (DIN: 09041310) as a director retiring by rotation, ratification of cost auditors' remuneration for FY2025-26, and appointment of M/s VCSR and Associates as secretarial auditors. Promoters (holding 53.86 lakh shares) voted 100% in favour of all resolutions, while public non-institutional shareholders recorded a 28.08% voting turnout.
All resolutions were passed comfortably with near-unanimous support, reflecting strong promoter alignment and no meaningful shareholder dissent. No contentious governance issues emerged, and the outcomes are routine compliance matters with no material impact on shareholders or stock price.