Further to our letter dated 5th August, 2025 we wish to inform that 144th Annual General Meeting ("AGM") of Kemp and Company Ltd. was held on Tuesday, 9th September, 2025 at 3:00 P.M. IST ....
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Kemp & Company Ltd held its 144th AGM on 9th September 2025 at 3:00 PM via video conferencing, chaired by Mr. Maneck Davar. All seven resolutions listed in the AGM notice were transacted, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Dilip Piramal as a Non-Executive Director, appointment of a new Independent Director Mr. Prateek Diwan, and appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditors. The Auditors' Report had no qualifications. The most notable resolution was the authorisation for the sale of shares of VIP Industries Limited held by the Company, along with execution of a share purchase agreement and shareholders' agreement. Voting results are expected within two working days.
The AGM was largely procedural, but shareholders should watch the voting outcome of Resolution #5 authorising the sale of VIP Industries shares, as this could unlock significant value for the Company. The appointment of a new Independent Director also signals board refreshment.