Kingfa Science & Technology (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025.
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Kingfa Science & Technology (India) held its 41st AGM on September 29, 2025 via video conferencing, attended by 61 members. Chairman Mr. Bo Jingen highlighted FY 2024-25 results, reporting revenue growth of 17.8% and volume growth of 17.1%, along with expansion of manufacturing capacity, new R&D initiatives, BIS/UL certifications, sustainability efforts, and export growth. Seven resolutions were tabled, including adoption of audited financial statements, re-appointment of Mr. Doraiswami Balaji, appointment of Mr. Subramanyan S. K. as Independent Director and Mr. Sun Yajie as Whole-Time Director, commission to Independent Directors, and ratification of Cost Auditor remuneration. The Statutory Auditor's Report and Secretarial Audit Report had no qualifications. Voting results are to be declared within two working days.
This is a routine procedural disclosure with no negative surprises; the strong double-digit revenue and volume growth signals healthy business momentum. Shareholders should watch for the voting results to confirm approval of director appointments and commission payouts, which could shape future governance and cost structure.