Please find attached herewith the proceedings of the 88th AGM.
KHAITANLTD · price
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Khaitan (India) Limited held its 88th AGM on 25th September 2025 via video conferencing, attended by 75 members and all key directors/KMP. The meeting started at 11:45 AM (15 minutes late due to technical issues) and concluded at 12:30 PM. Seven resolutions were transacted, including adoption of FY2024-25 audited financial statements, re-appointment of statutory auditors (M/S K.C. Bhattacherjee & Paul) for five years, appointment of a new secretarial auditor, regularization of two independent directors, approval of material related party transactions with Ms. Vidita Khaitan, and re-appointment of Mr. Sunay Krishna Khaitan as Whole Time Director with remuneration. The Chairman highlighted key business developments including the suspension of the Sugar Division, expansion in the Electrical Goods segment, investor-friendly initiatives, and overall FY25 performance. Voting was conducted via remote e-voting (22-24 Sept) and e-voting during the meeting, with results to be announced within two working days.
Routine AGM proceedings with no surprising governance changes — standard auditor re-appointments and director regularizations. Shareholders should await the voting results within two working days; the business commentary signals continued strategic shift away from Sugar and growth focus on Electrical Goods, which may inform medium-term outlook.