Scrutinizer''s Report of 9th Annual General Meeting
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Kenrik Industries Limited held its 9th Annual General Meeting on September 29, 2025 at its registered office in Ahmedabad. A total of 9 members participated in voting, casting 8,519,400 shares. All four resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions included adoption of FY 2024-25 financial statements, re-appointment of Managing Director Nitin Dalpatlal Shah (who retires 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. Voting was conducted through both remote e-voting and postal ballot at the venue, with the vast majority of shares (8,507,400) voted at the venue itself.
This is a routine procedural filing confirming that all standard AGM business was approved without any dissent. No material change in company direction; existing Managing Director continues, and a new Independent Director joins the board.