Khaitan (India) Limited has informed the Exchange about Shareholders meeting
KHAITANLTD · price
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Awaiting price reaction for this filing.
Khaitan (India) Limited has submitted the Scrutiniser's Report for its 88th Annual General Meeting held on 25th September 2025 via video conferencing. All seven resolutions tabled at the meeting were passed with overwhelming shareholder support ranging from 99.90% to 99.99%. The resolutions included adoption of audited financial statements for FY25, re-appointment of the statutory auditor, appointment of the secretarial auditor for five years (FY26–FY30), regularization of two independent directors (Mrs. Pooja Kalanouria and Mrs. Ayushi Khaitan), approval of material related party transactions with Ms. Vidita Khaitan, and re-appointment of Mr. Sunay Krishna Khaitan as Whole Time Director along with his remuneration. The Scrutiniser, Mr. Gouri Shankar Mishra of BGS Mishra & Associates, confirmed all resolutions received the requisite majority.
This is a routine post-AGM regulatory filing confirming that all agenda items were approved by shareholders with near-unanimous support. The resolutions on director appointments and related party transactions were passed despite promoter votes being excluded, indicating approval from non-promoter shareholders as well. Minimal direct impact on share price expected.