Khandwala Securities Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Khandwala Securities Limited held its 32nd Annual General Meeting on September 27, 2025, at 12:00 noon via video conferencing. The meeting was chaired by Independent Director Mr. Kalpen Shukla, with Managing Director Mr. Paresh Khandwala, CFO Mr. Pranav Khandwala, and other directors in attendance. Five ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Pratik Khandwala (retiring by rotation), and appointment of M/s. Pravesh Agarwal & Associates as new Statutory Auditors and M/s. Bhuwnesh Bansal & Associates as Secretarial Auditors. Remote e-voting was conducted from September 24 to September 26, 2025, via NSDL. The meeting concluded at 12:30 PM, with e-voting results to be declared within 48 hours.
This is a routine regulatory disclosure of AGM proceedings with no major surprises. The change in Statutory Auditors to M/s. Pravesh Agarwal & Associates (replacing M/s. Aniket Kulkarni & Associates) is worth noting. Investors should wait for the e-voting results to see voting patterns on each resolution, though routine resolutions are typically passed with overwhelming majorities.