Please find attached AGM Proceedings for 43rd AGM
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Khoobsurat Ltd held its 43rd Annual General Meeting on September 29, 2025 via video conferencing, chaired by Managing Director Mr. Sanjay Mishra. The meeting lasted only 15 minutes (12.30 PM to 12.45 PM), with 44 members present including one from the promoter group. Five resolutions were considered, covering approval of FY25 audited financial statements, re-appointment of director Mr. Alok Kumar Das (rotational retirement), appointment of M/s Kriti Daga as Secretarial Auditors, variation in the Objects of the Rights Issue, and shifting of the registered office from West Bengal to Goa. Remote e-voting was open from September 26 to 28, 2025, and Mrs. Kriti Daga was appointed as Scrutinizer; final voting results will be announced separately. Two shareholders spoke at the meeting, with queries on future prospects and business development duly addressed by the company.
The agenda signals a potential capital-raising move (rights issue object variation) and a strategic relocation of the registered office from West Bengal to Goa, which could affect the company's regulatory jurisdiction. The re-appointment of an existing director and routine statutory approvals suggest continuity in management, though the very short 15-minute meeting and limited shareholder engagement may be watched by retail investors for further details.