Kiri Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
KIRIINDUS · price
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Kiri Industries Limited held its 27th Annual General Meeting on September 29, 2025, at 11:00 AM via Video Conference, chaired by Chairman and Managing Director Mr. Manish Kiri. Five resolutions were put to vote through e-voting: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Yagnesh Mankad (who retires by rotation) as Director, appointment of Ms. Reema Pranav Parikh as Independent Director (special resolution), appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors, and ratification of Cost Auditors' remuneration for FY 2025-26. The Chairman briefed shareholders on FY25 financials, industry outlook, an update on a Singapore court case, and the status of a new venture. M/s. RTBR & Associates acted as scrutinizer, and combined e-voting results will be announced separately.
This is a routine procedural filing with no immediate price impact. Investors should watch for the separately announced voting results and any disclosures from the Singapore court case update and new venture progress, which could be material.