Disclosure of Voting Results along with the Scrutinizer''s Report of the 36th Annual General Meeting of the Company held on Thursday, September 25, 2025 through VC/OAVM.
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Awaiting price reaction for this filing.
Kisan Mouldings Limited held its 36th Annual General Meeting on September 25, 2025 via video conferencing from 11:00 AM to 11:50 AM. Out of 13,674 shareholders on record date (Sept 18, 2025), 8 promoter group members and 44 public shareholders attended through VC. All 6 resolutions were passed with requisite majority. Resolutions covered: (1) adoption of FY25 audited standalone and consolidated financial statements, (2) re-appointment of Mr. Rishav Aggarwal as Director retiring by rotation, (3) appointment of Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), (4) approval of Material Related Party Transactions (promoters abstained as interested party), (5) ratification of Cost Auditor remuneration for FY ending March 31, 2026, and (6) approval of remuneration for Mr. Rishav Aggarwal as Whole-time Director. Polling was strong at 74.01% of outstanding shares for ordinary resolutions, with effectively unanimous approval (only 8 votes against across all resolutions). For the RPT resolution, only 8.30% of shares voted as the promoter group (8.44 crore shares) abstained.
Routine procedural filing - all ordinary business items approved with near-unanimous support. No material adverse votes or shareholder dissent. The RPT approval passed with adequate non-promoter participation, confirming shareholder endorsement of related-party dealings. Minimal direct stock price impact expected.