Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kenrik Industries Limited held its 9th Annual General Meeting on September 29, 2025, at 2:00 PM at its registered office in Ahmedabad, chaired by Managing Director Mr. Nitin Dalpatlal Shah. The meeting concluded at 3:00 PM after discussing four ordinary resolutions. The resolutions included adoption of the FY 2024-25 financial statements, re-appointment of Mr. Nitin Dalpatlal Shah as a director (retiring by rotation), appointment of M/s. Dharti Patel & Associates as Secretarial Auditor for a first term of five years, and regularization of Ms. Sweta Rasikbhai Panchal as an Independent Director. E-voting was conducted from September 26 to September 28, 2025, and the combined voting results (e-voting plus ballot at AGM) will be published on the BSE website within 2 working days.
This is a routine procedural filing with no material surprises — standard AGM business including director re-appointment, auditor appointment, and board regularization. Shareholders should watch for the voting results announcement on BSE in the next couple of days for confirmation of resolutions passed.