Evoting Results and Scrutinizers Report- AGM 2025
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Kerala Ayurveda Limited held its 33rd Annual General Meeting on September 26, 2025, via video conferencing from 12:00 PM to 1:00 PM. Out of 10,139 shareholders on record, only 30 public shareholders attended through VC, while no promoter group members were present. All four ordinary resolutions were passed with overwhelming majority. The adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 was approved with 98.71% in favour (4,236,461 shares). Re-appointment of Mr. Kodikannath Jayarajan (DIN: 10798470) as a director, who retires by rotation, was passed with 98.71% support. Ratification of remuneration for cost auditors M/s. SLR & Associates, Kochi, and appointment of M/s. SVJS & Associates as secretarial auditors for a 5-year term were also approved with 98.71% in favour. Total voting turnout was 35.59% of outstanding shares (4,291,629 of 12,060,198 shares). Promoters voted 100% in favour on all resolutions, while public non-institutional investors recorded roughly 18.7% dissent on each resolution.
All four ordinary resolutions passed comfortably with minimal dissent, signalling routine corporate governance approval with no material surprises for shareholders. The relatively low voting turnout (35.59%) and absence of promoters at the meeting are standard for a closely-held, BSE-only listed small-cap stock and unlikely to affect share price.