Scrutinizer's Report (Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015)
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Kings Infra Ventures Limited held its 37th Annual General Meeting on 29th September 2025 via video conferencing. Three ordinary resolutions were put to shareholders for vote through remote e-voting (26th–28th September) and venue voting. All three resolutions were passed with overwhelming majority — 21 members holding 14,699,000 shares (99.99%) voted in favour on each resolution, with just 1 member holding 5 shares (0.01%) voting against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Tharayil Pius Jolly (DIN: 00393095) as director retiring by rotation, and (3) appointment of M/s. SEP & Associates as Secretarial Auditor for 5 years from 1st April 2025 at Rs. 1,00,000 per annum plus taxes. Results were declared by the Chairman on 30th September 2025.
Routine procedural outcome with no material change — all AGM items were approved by an almost unanimous vote, indicating strong shareholder support and no governance concerns. Minor dissenting votes on auditor appointment and director re-appointment are negligible (0.01%) and unlikely to affect stock price.