The 36th AGM of Members of Kisan Mouldings Limited was held today i.e. Thursday, September 23, 2025 at 11:00 a.m. through "VC/OAVM" in compliance with the circulars issued by the "MCA" ....
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Kisan Mouldings Limited held its 36th AGM on September 25, 2025, via video conferencing, attended by 52 members. Six ordinary resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of Whole-time Director Rishav Aggarwal (retiring by rotation), appointment of the Secretarial Auditor for five years (FY26–FY30), approval of material related party transactions, ratification of cost auditors' remuneration for FY26, and approval of remuneration for Rishav Aggarwal. The Statutory Audit Report had no qualifications, while the Secretarial Audit Report flagged a Rs. 5,900 penalty from BSE under SEBI Listing Regulation 23(9) — related to a FY24 compliance lapse that was paid in July 2024. The meeting ran from 11:00 a.m. to 11:50 a.m., with voting results to be filed separately.
The AGM was routine with no major surprises — the only blemish is a minor BSE penalty (Rs. 5,900) for a past compliance lapse, which is immaterial. Shareholders should watch the upcoming voting results and any commentary on related party transactions, as these can materially affect governance perception.