Voting result together with Scrutinizer''s Report for the 3rd Annual General Meeting of the Company held on Saturday, 13th September,2025 at 3:00 P.M. (IST)
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Kizi Apparels Limited held its 3rd Annual General Meeting on 13th September 2025 via video conferencing, where all 5 resolutions were passed unanimously. The company has 315 shareholders on record, with 7,819,200 total shares outstanding; 5,396,700 shares (69.02%) were voted, all in favour of every resolution. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) appointment of Ms. Kiran Nathani (DIN: 10086860) as a director liable to retire by rotation, (3) appointment of CS Jinang Dineshkumar Shah as secretarial auditor, (4) increase in authorised share capital and alteration of the MOA capital clause, and (5) approval of material related party transactions for FY 2025-26. Promoters held 4,460,300 shares and public shareholders 3,358,400 shares, with promoters voting 99.99% of their holding.
No dissent from any shareholder across all five resolutions, including the increase in authorised share capital and material related party transactions, indicates broad consensus from promoters and public investors. The authorised capital increase could pave the way for future fund-raising or expansion, while shareholders should monitor the related party transactions approved for FY 2025-26 for any governance concerns.