Scrutinizer''s Report on Voting Results for 17th AGM of the Company.
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Kesar Terminals & Infrastructure Ltd held its 17th AGM on 7 November 2025 via video conferencing, and all 11 resolutions were passed with near-unanimous approval. Total votes polled were 65,02,081, representing about 59.5% of outstanding shares (record date 24 October 2025). Key items approved include adoption of audited financial statements for FY25, a final dividend of Rs. 1.50 (30%) per equity share, re-appointment of Shri Rajinder Singh Loona as director, and revision in the remuneration of Executive Chairman Shri Harsh Kilachand. The company also got shareholder approval to appoint Mrs. Natasha Harsh Kilachand as Non-executive Director, Mr. Mahesh Ambalal Kuvadia as Independent Director for 5 years, and to enter into material related-party transactions with Kesar Enterprises Limited.
Shareholders can expect the approved Rs. 1.50 per share final dividend to be paid, while governance changes (director appointments, auditor fee revision, executive pay revision, and related-party deal with Kesar Enterprises) are now formally cleared with very strong voting support, signalling no material shareholder dissent.