Disclosure under Reg 30 of SEBI LODR, 2015 regarding update on 17th AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kesar Terminals & Infrastructure held its 17th AGM on November 7, 2025, where shareholders approved four key items. Shri Rajinder Singh Laona (74 years), who retires by rotation, was re-appointed as a Director with experience in securities, banking, infrastructure, and real estate. M/s. Dhrumil M. Shah & Co. LLP was appointed as the new Secretarial Auditors of the company. Mrs. Natasha Harsh Kilachand was inducted as a Non-Executive Director representing the Promoter group. Mr. Mahesh Ambalal Kuvadia was appointed as an Independent Director for his first term of five consecutive years (Nov 7, 2025 to Nov 6, 2030), with approval to continue beyond the age of 75 during his tenure.
The appointments strengthen both promoter representation and independent oversight on the board, which are positive governance signals for shareholders. The filing is largely routine with no negative disclosures, and is unlikely to move the stock price materially.