KIRANVYPARBSEKiran Vyapar LtdMediumNeutral
Announced Wed, 24 Sept · 21:01 IST

Revised voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated report of Scrutinizer.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Kiran Vyapar Limited filed revised voting results for its 29th AGM held on September 20, 2025 via video conferencing. All 10 resolutions were passed with overwhelming support, receiving approximately 99.99% votes in favour, with 5,652 shareholders on the record date and about 83.59% of outstanding shares being polled on routine resolutions. Key items approved included the adoption of FY25 audited (standalone and consolidated) financial statements, declaration of a dividend on equity shares for FY25, re-appointment of Mr. Amit Mehta as a Director, and appointment of M/s. MR & Associates as Secretarial Auditors for 5 years. Special resolutions passed covered the appointment of Mr. Lakshmi Niwas Bangur as Managing Director, payment of commission to Non-Executive Directors, and increases in the company's borrowing and security-creation limits under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013. Two related-party transaction resolutions with group companies and subsidiary Shree Krishna Agency Limited were also approved, where promoter votes were excluded as related parties and only 3.64% of outstanding shares were polled by independent shareholders. The Scrutinizer, Vinod Kothari & Company, certified that all resolutions were passed with requisite majority.

Likely market impact

This is a routine procedural filing confirming near-unanimous shareholder approval of all AGM agenda items, including the FY25 dividend; no negative implications for existing shareholders, and the strong approval margin indicates broad shareholder alignment with management's proposals.