Please find attached Board Meeting outcome and approval of AGM related agenda
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The board of Khoobsurat Ltd met on September 5, 2025 and approved several AGM-related items. It adopted the Director's Report for FY 2024-25 and approved the re-appointment of Mr. Alok Kumar Das (DIN: 00243572), who retires by rotation, at the upcoming 43rd AGM. The board appointed M/s. Kriti Daga, practicing Company Secretaries, as Secretarial Auditors for a 5-year term and also as Scrutinizer for the AGM e-voting process. Notably, the board approved a variation in the use of proceeds from the earlier Rights Issue and decided to shift the company's registered office from West Bengal to Goa, both subject to shareholder approval. The 43rd AGM is scheduled for September 29, 2025 at 12:30 PM via video conferencing.
Shareholders should pay attention to two key proposals requiring their approval at the AGM: the change in how the Rights Issue proceeds will be used and the relocation of the registered office from West Bengal to Goa. Otherwise, the remaining items are routine AGM housekeeping with no immediate effect on share price or operations.