Khandwala Securities Limited has submitted the Exchange Disclosure of voting results along with a copy of Scrutinizers report in respect 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, via video conferencing. All five resolutions were passed with overwhelming majority — over 99.99% of valid votes cast in favour. The resolutions covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Pratik Khandwala (DIN: 00519147) as director, and appointment of statutory auditors (M/s. Pravesh Agarwal & Associates) and secretarial auditors (M/s. Bhuwnesh Bansal & Associates). Total voting turnout was 53.72% (8,194,296 out of 15,253,805 shares), with promoter group voting 100% in favour and only 79 votes against from public shareholders. The scrutinizer was Mr. Bhuwnesh Bansal.
This is a routine procedural disclosure with no material impact on shareholders or stock price. All resolutions passed easily with near-unanimous support, including key items like director re-appointment and auditor appointments, indicating no governance disputes or shareholder dissent.