Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results ....
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Awaiting price reaction for this filing.
Kemp & Company Limited has submitted the voting results of its 144th AGM held on 9th September 2025. Seven resolutions were put to vote, all of which passed with overwhelming approval of 99.9999% in favour (only 1 vote against each). The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Dilip Piramal (DIN: 00032012) as Non-Executive Non-Independent Director, his continuation as director (special resolution), appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditors, appointment of Mr. Prateek Diwan as Non-Executive Independent Director, amendment of Articles of Association, and crucially, authorisation for the sale of the company's shares in VIP Industries Limited along with a share purchase and shareholders' agreement. Voting turnout was about 94.96% of the 10,80,200 outstanding equity shares, with promoters (holding 8,06,993 shares) voting 100% in favour of all resolutions.
The most material outcome is the shareholder approval to sell the company's stake in VIP Industries, which could unlock significant value for Kemp & Company shareholders. The near-unanimous approval across all resolutions, backed fully by promoters, signals strong governance alignment and minimal shareholder dissent. No negative price impact is expected from this filing, as all resolutions including the VIP Industries stake sale were approved with virtually no opposition.