Please find enclosed Voting Result and Scrutinizer Report of the e-Voting of the 39th AGM of the Company.
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Kiduja India Limited held its 39th Annual General Meeting on 23rd July 2025 at Nariman Point, Mumbai. Of the 2,977 shareholders on record, 119 attended in person or via proxy. All five resolutions put to vote were approved with the required majority. Resolution 1 (adoption of FY25 audited financial statements) passed with 99.99994% assent. Resolution 2 (re-appointment of Mr. Ujjval A Jaipuria, a director retiring by rotation) passed with 97.075% assent, with the promoter group abstaining due to being interested. Resolutions 3 and 4 (appointment of M/s D.C. Bothra and Co. LLP as Statutory Auditors, including to fill a casual vacancy) each passed with 99.978% assent. Resolution 5 (appointment of Mr. Nihar Pawankumar Sanghai as Non-Executive Independent Director) passed with 99.978% assent. Voting was conducted via NSDL remote e-voting and physical ballots, scrutinized by Purwar & Purwar Associates LLP.
Routine procedural outcome with no surprises — all routine AGM items including financial adoption, auditor change, director re-appointment, and a new independent director appointment were cleared by shareholders. Minor dissent (~2.9%) on Resolution 2 from non-institutional public shareholders is immaterial given promoter control, and is unlikely to affect the stock price.