Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2024-25, containing amongst other things, ....
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Kesar Enterprises Ltd submitted its Annual Report for FY 2024-25 to BSE on 29th July, 2025, along with the Notice of its 90th Annual General Meeting scheduled for Friday, 22nd August, 2025 at 3:00 PM via Video Conferencing. Key business items at the AGM include adopting the FY25 audited financials, appointing M/s. Chandabhoy & Jassoobhoy as new Statutory Auditors for a 5-year term at Rs. 17 lakh per annum, re-appointing Harsh R Kilachand as Chairman & Managing Director for 3 years, and re-appointing Dr. Narendra Mairpady as Independent Director for a second 5-year term. A major capital structure proposal is on the agenda: a stock split to sub-divide every 1 equity share of Rs. 10 face value into 10 shares of Rs. 1 face value, along with increasing the Authorised Share Capital from Rs. 22 crore to Rs. 28 crore.
The proposed stock split (10:1) could improve share affordability and liquidity for retail investors if approved at the AGM. The annual report filing itself is a routine regulatory compliance under SEBI LODR; shareholders with email IDs registered will receive the report electronically, and e-voting will be open from 19th to 21st August, 2025.