Outcome of 106th Annual General Meeting ("AGM")
KESORAMIND · price
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Kesoram Industries held its 106th AGM on July 16, 2025 via video conferencing, from 11:30 AM to 12:33 PM, with 88 members attending virtually. All four resolutions put to vote were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Jikyeong Kang (retiring by rotation), appointment of Jitendra Kumar Agarwal as Independent Director (special resolution), and appointment of Ritu Bajaj as Secretarial Auditor. Chairman Satish Narain Jajoo chaired the meeting, with CEO P. Radhakrishnan responding to shareholder queries on the FY25 accounts. Remote e-voting was open from July 12–15, 2025, and voting results will be declared once the scrutinizer's report is ready.
This is a routine regulatory compliance filing confirming the AGM was conducted smoothly with quorum present. No major strategic decisions were announced; the actual voting results (especially for the special resolution on the new Independent Director) are still pending and will be shared separately, which investors should watch for confirmation.