44th AGM held, 2 ordinary resolutions passed, voting results awaited
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Khandelwal Extractions held its 44th AGM on 26 Sep 2026 in Kanpur. Of 2,386 eligible members, 18 attended in person and none by proxy. Two ordinary resolutions were transacted: adoption of audited financials for FY ended 31 March 2026, and re-appointment of Mr. Vishwa Nath Khandelwal (DIN: 00161893) who retires by rotation. E-voting ran from 23 to 25 Sep via CDSL, with Mr. G.K. Banthia as Scrutinizer. No ballot votes were cast. Results will be filed with BSE shortly. Meeting concluded at 4:30 PM.
Routine procedural update; final voting outcomes and confirmation of director re-appointment still pending.