Scrutinizer''s report for 33rd Annual General Meeting convened on 22nd September 2025.
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Kinetic Trust Limited held its 33rd AGM on September 22, 2025 via video conferencing, with all 8 resolutions passed with 99.996% in favour. The 1,112 shareholders on record had 12,06,176 shares voted (100% polling), with promoter group holding 12,00,075 shares and public non-institutions 6,101 shares. Key resolutions included adoption of FY25 audited financials, re-appointment of Director Rajesh Arora (retiring by rotation), appointment of M/s Sunita Agrawal & Co. as Statutory Auditors for 5 years (33rd to 38th AGM), appointment of Mr. Hardev Singh as Whole-Time Director, and re-appointment of C Gaur & Associates as Secretarial Auditors for FY26–FY30. Shareholders also approved adoption of Table A (MOA), Table F (AOA), and a hike in authorized share capital from ₹3.5 crore to ₹5.5 crore (35 lakh to 55 lakh equity shares of ₹10 each). Voting was conducted via NSDL's e-voting platform from September 19–21, 2025.
All resolutions passed with near-unanimous support, indicating no shareholder dissent. The authorized capital increase from ₹3.5 cr to ₹5.5 cr creates headroom for a potential future equity issuance or stock split, though no immediate dilution is announced. Routine auditor and director appointments were smoothly approved.