Please find attached Voting Results for 43rd AGM
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Khoobsurat Ltd conducted its 43rd AGM via video conferencing on September 29, 2025, with voting open from September 26-28, 2025. Out of 128,368 total shareholders on record, only 1 promoter and 43 public shareholders attended through video conferencing. All 5 resolutions were approved with overwhelming majority, including adoption of FY25 audited financial statements (99.97% in favour), re-appointment of director Mr. Alok Kumar Das (99.77%), appointment of M/s Kriti Daga as Secretarial Auditors (99.81%), variation in terms of the Right Issue objects (99.95%), and shifting of the registered office from West Bengal to Goa (99.97%). The scrutinizer Mrs. Kriti Daga was appointed to oversee the voting process.
All resolutions passed easily, showing strong shareholder support. Key changes include a registered office shift from West Bengal to Goa and a modification to the Right Issue terms, which shareholders have endorsed. Minimal dissent (<0.25% on any resolution) suggests no major shareholder concerns.