KIOCL Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 along with a copy of minutes.
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KIOCL Limited held its 49th Annual General Meeting on September 29, 2025, at 11:00 AM via video conference, chaired by Chairman-cum-Managing Director Shri G V Kiran. 49 shareholders (including the Presidential Nominee) attended, and the meeting concluded at 11:35 AM. Seven resolutions were transacted, including adoption of FY25 financial statements, re-appointment of Shri B.K. Mahapatra as Director, appointment of Shri Gopalakrishnan Ganesan as Government Nominee Director, and re-appointment of Shri Changdev Kamble as Independent Director. The Statutory Auditors issued an 'unmodified' audit report, and the C&AG gave 'NIL' comments on the FY25 financial statements. The consolidated scrutinizer's report on e-voting results is to be filed with stock exchanges by October 1, 2025.
This is a routine regulatory disclosure of AGM proceedings with no negative audit or governance flags, suggesting a smooth shareholder meeting. Shareholders should await the e-voting results on the 7 resolutions, which will be disclosed by October 1, 2025.