Voting Results with Scrutinizer Report of the 106th Annual General Meeting held on 16th July, 2025
KESORAMIND · price
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Kesoram Industries held its 106th Annual General Meeting on 16 July 2025 via video conferencing, with 90,875 shareholders on record. Four resolutions were voted on and all passed with overwhelming support (~99.96% in favour). These included adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Jikyeong Kang (DIN: 08045661) as director retiring by rotation, appointment of Jitendra Kumar Agarwal (DIN: 06830635) as Independent Director for five years (special resolution), and appointment of Ritu Bajaj of RP & Associates as Secretarial Auditor for five years (FY26–FY30). Total votes polled were 13.99 crore out of 31.07 crore outstanding shares, a 45.06% poll rate, with promoter group (13.30 crore shares) voting entirely in favour.
Routine procedural outcome — all ordinary and special business at the AGM was approved with near-unanimous support, signalling no shareholder dissent on financials, director re-appointments, or the new independent director. No material impact expected on the stock price; this is standard post-AGM compliance disclosure under SEBI Regulation 44(3).