The company hereby submits the voting results and scrutinizers report for the AGM items held on 17.09.2025.
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Khemani Distributors & Marketing Ltd held its 14th Annual General Meeting on 17 September 2025, where all five resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Amitkumar Khemani as a director, regularization of Mrs. Pratibha Pankaj Gulgulia as a Non-Executive Independent Director, appointment of Mr. Bhaveshkumar Rawal as Secretarial Auditor, and approval for an increase in the remuneration of Mr. Amitkumar Khemani (Whole Time Director & CFO). Voting was conducted only via physical ballot at the venue; no e-voting or postal ballot was used. Only 10 members participated, representing 17,230,000 shares (75% of outstanding shares), and all votes cast were in favour of every resolution.
All resolutions passed unanimously, but participation was extremely limited — only 10 members (all promoter-group representatives) voted, with zero votes from public/institutional shareholders. The approval of an increase in remuneration for the promoter-CFO and very thin public-float engagement at the AGM may be points of concern for minority shareholders and governance watchers.