In futherence to our letter dated 14th November, 2025, the Company has transacted special business by way of Postal Ballot through remote e-voting process on following item: Approval of ....
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Awaiting price reaction for this filing.
Kemp & Company Ltd conducted a postal ballot via remote e-voting from 16th November to 15th December 2025 to seek shareholder approval for a Material Related Party Transaction with Vip Industries Limited. The transaction involves purchasing an immovable property named 'VIP House' located at Prabhadevi, Mumbai. A total of 11 members participated in the e-voting, representing 229,578 equity shares (100% of valid votes cast). The resolution was passed with overwhelming support, as 100% of votes (all 229,578 shares) were cast in favour, with zero dissenting votes and no invalid votes.
The resolution has been approved by shareholders with full consensus, clearing the way for Kemp & Company to proceed with the property purchase from related party Vip Industries Limited. This is a procedural compliance outcome and signals a related-party real estate transaction that may have implications for the company's asset base, though no immediate share price impact is expected from the approval itself.