Please find attached Voting results for 45th Annual General Meeting of the company held on September 18, 2025
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KG Petrochem Limited held its 45th Annual General Meeting on September 18, 2025, and all six resolutions were passed with 100% approval. Total votes polled stood at 46,97,172 equity shares, representing 89.96% of the company's paid-up capital of 52,21,000 shares. Only 23 members participated through remote e-voting, with just 2 dissenting votes across all resolutions. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Manish Singhal as director (retire by rotation), appointment of ARMS & Associates LLP as secretarial auditor, re-appointment of Mr. Anand Mishra as independent director for a second 5-year term, appointment of Mr. Dilip Kumar Bhatia as independent director (despite being over 75 years), and appointment of Mr. Sanjay Sharma as Executive Director. The scrutinizer was M/s ARMS & Associates LLP.
This is a routine procedural filing with no material surprise — all resolutions were approved overwhelmingly, confirming smooth governance and board continuity. Shareholders should note no impact on share price is expected from this disclosure, though the appointment of Mr. Sanjay Sharma as Executive Director signals a management change worth monitoring.