Kiri Industries Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 29, 2025
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Kiri Industries Limited submitted the Scrutinizer's Report and voting results for its 27th AGM held on September 29, 2025 via video conferencing. Five resolutions were put to vote, and all were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025 (99.96% in favour), re-appointment of Mr. Yagnesh Mankad as Director (99.91%), appointment of Ms. Reema Pranav Parikh as Independent Director via special resolution (99.92%), appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors (99.91%), and ratification of Cost Auditors' remuneration for FY 2025-26 (99.99%). A total of 34,140,380 votes were polled, representing 56.88% of outstanding shares, and promoter group voted unanimously in favour across all resolutions. The report was certified by Rajesh C. Tarpara, Partner of M/s. RTBR & Associates, Practicing Company Secretaries, Ahmedabad.
This is a routine regulatory filing confirming smooth conduct of the AGM with strong shareholder approval (over 99.9% in favour on all resolutions). No material impact on stock price expected, but it reinforces governance transparency and signals continued promoter confidence in the company's direction.