BSEKhoobsurat LtdLowNeutral
Announced Mon, 29 Sept · 14:22 IST

Please find attached Voting Results for 43rd AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Khoobsurat Ltd declared the voting results of its 43rd AGM, which was held via video conferencing on September 28, 2025. E-voting ran from September 26 to September 28, 2025, with 1 promoter representative and 43 public shareholders attending through VC out of 128,368 shareholders on record. All five resolutions were passed with overwhelming majority — every resolution received over 99.77% votes in favour. The key resolutions included 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 objects of the rights issue (99.95%), and shifting of the registered office from West Bengal to Goa (99.97%).

Likely market impact

Very strong shareholder approval across all items, indicating no meaningful dissent on routine governance or on the more notable decisions like shifting the registered office to Goa and changing the rights issue objectives. For retail investors, the relocation to Goa and the revised rights issue purpose are the most actionable items to watch for in future disclosures.