Proceedings of the 42nd Annual General Meeting of the Company is enclosed hereunder.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Keerthi Industries held its 42nd AGM on September 24, 2025, from 11:00 AM to 12:00 PM IST via Video Conferencing. The meeting was attended by 56 members, all eight directors including the Chairperson Mrs. Triveni Jasti and Managing Director Mr. Seshagiri Rao Jasti, along with the CFO, Company Secretary, and representatives of statutory, secretarial, cost, and internal auditors. The Chairperson briefed shareholders on the company's performance for FY ending March 31, 2025 and discussed business activities and future outlook. All resolutions were voted on electronically through the CDSL platform, with remote e-voting already enabled prior to the meeting. Voting results and the Scrutinizer's Report will be filed separately and uploaded to the company's website.
This is a routine procedural filing confirming the AGM was held as required; no new corporate action, dividend, or financial numbers are disclosed here. Shareholders should wait for the separate voting results to see how each resolution was approved, which will be the more material disclosure.