Scrutinizer's Report (Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015)
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Kings Infra Ventures Ltd held its 37th Annual General Meeting on 29th September 2025 via video conferencing. Three ordinary resolutions were put to vote through remote e-voting (26-28 Sept 2025) and AGM e-voting. All three resolutions passed with overwhelming majority of 99.99% in favour. Resolution 1 was for adoption of audited financial statements for FY ended 31st March 2025. Resolution 2 was for re-appointment of Mr. Tharayil Pius Jolly (DIN: 00393095) as director, retiring by rotation. Resolution 3 was for appointment of M/s. SEP & Associates as Secretarial Auditor for 5 consecutive years from 1st April 2025 at an annual remuneration of Rs. 1,00,000 plus taxes. A total of 21 members voted, casting 1,46,99,000 shares, with only 5 shares (0.01%) voted against each resolution.
This is a routine compliance filing confirming that all standard AGM resolutions were approved by shareholders. Near-unanimous approval (99.99%) indicates no shareholder dissent on financials, board re-appointment, or auditor appointment. No material impact on stock price expected.