Kings Infra Ventures AGM 2026: All 6 resolutions passed by shareholders

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

The 38th AGM of Kings Infra Ventures Limited was held on 28 September 2026 via video conferencing. All 6 resolutions were passed with requisite majority. Key items: adoption of audited financial statements for FY ending March 2026 (99.99% in favour), re-appointment of director Mr. Tharayil Pius Jolly by rotation (99.99%), revision in remuneration of CMD Mr. Baby John Shaji (97.12%), appointment of CA Dr. Binoy J. Kattadiyil as Non-Executive Non-Independent Director (99.36%), appointment of CA Mathevan Pillai Sivaram as Non-Executive Independent Director (99.36%), and continuation of Mr. Balagopalan Veliyath as director beyond age 75 (99.99%).

Likely market impact

All resolutions passed with strong shareholder support (over 97% on each). Key items include CMD pay revision and new director appointments. Routine AGM outcome.