AGM 2026: All 10 resolutions passed; borrowing and investment limits raised
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Kimia Biosciences 33rd AGM held 28 Sep 2026 via video call. All 10 resolutions passed, including FY26 audited financials adoption, reappointment of Sameer Goel, appointment of 3 new directors, and approval to raise borrowing limits under Section 180(1)(c) and increase investment limits under Sections 185 and 186. About 82.5 percent of outstanding shares were polled; promoter group (35.5 million shares) voted 100 percent in favour. Voting was via NSDL and scrutinised by Maya Sharma.
All resolutions passed with near-unanimous support; expanded borrowing and investment headroom for the company, no dissent signals.