The company hereby submits the summary proceedings / Outcome of the AGM held on 17.09.2025.
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Awaiting price reaction for this filing.
Khemani Distributors & Marketing Ltd held its 14th Annual General Meeting on 17th September 2025 at 11:00 AM at its registered office in Surat, Gujarat, concluding at 11:20 AM. The meeting was chaired by Mr. Vijaykumar Khemani (Chairman & Managing Director) and attended by all board members, KMPs, the secretarial auditor, and 10 members representing 1,72,30,000 equity shares, with quorum confirmed. Five items of business were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Amitkumar Khemani as Director (retiring by rotation), regularization of Mrs. Pratibha Pankaj Gulgulia as Independent Director, appointment of Mr. Bhaveshkumar Rawal as Secretarial Auditor, and approval of an increase in remuneration for Mr. Amitkumar Khemani (Whole Time Director & CFO). Voting was conducted via ballot paper, and no questions were raised by members.
This is a routine regulatory disclosure confirming the AGM was held with adequate quorum and standard business items approved. The increase in remuneration for the CFO/Whole Time Director may marginally raise fixed costs, but the filing is largely procedural and unlikely to move the stock meaningfully.