Revised Scrutinizer''s Report of 9th Annual General Meeting
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Kenrik Industries Ltd has filed the revised scrutinizer's report for its 9th AGM held on September 29, 2025, in Ahmedabad. Four resolutions were put to vote via remote e-voting and postal ballot, and all were passed with 100% of valid votes in favour and zero votes against. These included adoption of FY 2024-25 financial statements, re-appointment of Managing Director Nitin Dalpatlal Shah (who retired by rotation), appointment of Dharti Patel & Associates as Secretarial Auditor for a five-year term, and regularization of Ms. Sweta Rasikbhai Panchal as Independent Director. Only 9 shareholders participated in voting, reflecting a narrow shareholder base, with promoter-related votes for Nitin Shah's re-appointment (5,070,400 shares) kept aside as invalid due to his direct interest in the matter.
This is a routine post-AGM compliance filing with no surprises — every resolution sailed through unanimously, indicating full promoter and shareholder alignment with no dissent. No material impact on the stock is expected from this procedural disclosure.