Please find attached herewith proceedings of AGM.
KHAITANLTD · price
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Awaiting price reaction for this filing.
Khaitan (India) Limited held its 88th AGM on 25th September 2025 via video conferencing, attended by 75 members, running from 11:30 AM to 12:30 PM (a slight delay due to technical issues). Chairman Mr. Sunay Krishna Khaitan addressed shareholders, covering FY2024-25 performance, financial highlights, suspension of the Sugar Division, expansion plans in Electrical Goods, and investor-friendly initiatives. Seven resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of statutory auditors (K.C. Bhattacherjee & Paul) for five years, appointment of V.P. Rajeev & Associates as secretarial auditor, 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. Remote e-voting was conducted via CDSL from 22nd to 24th September 2025, with voting results to be declared within two working days by scrutinizer Mr. Gouri Shankar Mishra. The statutory auditor could not attend due to a personal emergency, with absence approved by the Chairman.
Routine procedural filing with no major surprises; key items to watch are the Sugar Division suspension and the related party transaction approval with a promoter-group member, which shareholders should monitor. Voting results will be declared within two working days and could influence short-term sentiment.