Proceedings of AGM held on 26th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kerala Ayurveda Ltd held its 33rd Annual General Meeting on September 26, 2025, via video conferencing from 12:00 PM to 1:00 PM, attended by 30 members. Chairman Mr. Ramesh Vangal chaired the meeting, with key executives including CEO Vivek Sunder, CFO George K T, and CS Priyanka Gangwar present. Four ordinary resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Kodikannath Jayarajan as director retiring by rotation, (3) ratification of remuneration for cost auditors M/s. SLR & Associates, and (4) appointment of M/s. SVJS & Associates as secretarial auditors for a 5-year term. The Chairman discussed FY25 company performance and addressed shareholder queries. Voting results from remote e-voting and e-voting at the AGM are pending and will be shared with the exchange in due course.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. No material business decisions were announced beyond standard items like director re-appointment and auditor ratification, so there is likely minimal direct impact on the stock price. Investors should watch for the upcoming voting results to confirm shareholder approval of the resolutions.