Please find attached Scrutinizer Report for 43rd AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Khoobsurat Ltd held its 43rd Annual General Meeting on September 29, 2025 via video conferencing, where all five resolutions were passed with overwhelming majority. The resolutions included adoption of FY25 audited financial statements (99.97% in favor), re-appointment of director Mr. Alok Kumar Das (99.77%), appointment of M/s Kriti Daga as Secretarial Auditors (99.81%), variation in objects of the Rights Issue (99.95%), and a special resolution to shift the registered office from West Bengal to Goa (99.97%). Out of 1,28,368 shareholders on record, only around 132 shareholders participated in e-voting, indicating very low retail engagement. E-voting was facilitated by NSDL between September 26-28, 2025, and no physical ballots or poll votes were cast at the AGM.
The registered office shift to Goa and the modification of Rights Issue objects are the most material outcomes for shareholders — these signal a potential strategic relocation and possible changes to the company's upcoming capital raise plans. Otherwise, routine resolutions saw near-unanimous support with negligible dissent, suggesting no shareholder unrest on governance matters.