Attached is the Scrutinizer Report in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 w.r.t to 35th AGM of the Company held on 26.09.2025 at 01.00 p.m. through VC/OAVM at deemed ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kesar Petroproducts Limited held its 35th Annual General Meeting on 26th September 2025 via video conferencing. The Scrutinizer's Report confirms that two ordinary resolutions were passed with overwhelming shareholder support. The first resolution, to adopt the standalone financial statements for the year ended March 31, 2025, was approved by 140 members holding 61,162,754 votes, with 100% of valid votes cast in favour. The second resolution, to reappoint Mr. Dinesh Shankarlal Sharma (DIN: 01231046) as a director (retiring by rotation), was approved by 137 members holding 61,161,087 votes, also with 100% support. No votes were cast against the second resolution, and there were no abstentions on either item. E-voting was conducted remotely from September 23–25, 2025, and at the AGM, both managed through NSDL.
This is a routine procedural filing confirming that shareholders have approved the company's FY25 financial statements and the reappointment of an existing director. No major corporate action or capital change is involved, so the impact on the stock price is expected to be neutral.