44th AGM results: both resolutions passed with 100% approval
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Khandelwal Extractions Ltd held its 44th AGM on September 26, 2026. Two ordinary resolutions were passed with 100% votes in favour: (1) adoption of audited financial statements for FY 2025-26, and (2) re-appointment of Mr Vishwa Nath Khandelwal (DIN: 00161893) as director retiring by rotation. Out of 2,386 shareholders on record date, 18 attended the AGM. Total 330,102 votes were polled (about 38.83% of outstanding shares) — 94.02% from promoter group and 4.23% from public. No votes were cast against either resolution.
Routine procedural outcome. Both resolutions passed unanimously, signalling no shareholder dissent on financials or director re-appointment.