Please find enclosed summary of the proceedings of 39th AGM of the Company.
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Kiduja India Limited held its 39th AGM on 23rd July 2025 at Mittal Tower, Nariman Point, Mumbai, from 10:00 AM to 12:30 PM, with 119 members present. Chairman & Managing Director Mr. Ashish D. Jaipuria chaired the meeting, and all board members attended. Five items of business were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Ujjval A Jaipuria as a director retiring by rotation, appointment of M/s. D.C. Bothra & Co. LLP as statutory auditors (both to fill a casual vacancy and as regular auditors), and appointment of Mr. Nihar Pawankumar Sanghai as a Non-Executive Independent Director for five years. E-voting was conducted from 20th to 22nd July 2025, and voting results will be announced separately along with the scrutinizer's report.
Routine AGM proceedings with no major strategic announcements. Shareholders should watch for the voting results on auditor change and new independent director appointment, which are governance-related items with no immediate material impact on the stock price.