Please find attached the proceeding of the 40th Annual General Meeting (AGM) of the Company held on 23.09.2025 at 11:30 a.m. (IST) held through Video Conferencing/ Other Audio Visual Means ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kkalpana Industries (India) Ltd held its 40th AGM on 23rd September 2025 at 11:30 AM via video conferencing, attended by 87 members with 32 registered as speakers. The meeting lasted about 41 minutes (concluded at 12:11 PM). Ordinary business included adoption of audited financial statements for FY 2024-25 and re-appointment of Dr. P.R. Mukherjee, who retires by rotation. Special business covered approval of Cost Auditor remuneration for FY ending 31st March 2026 and appointment of Mr. Ashok Kumar Daga as Secretarial Auditor. Remote e-voting was open from 20th to 22nd September 2025, and the combined voting results are awaited from the scrutinizer. All directors, including three independent directors, the CFO, and the Company Secretary, were present; speaker shareholders thanked management for improved performance.
This is a routine procedural disclosure of AGM proceedings with no major corporate action. The resolutions are standard items (auditor appointments, director re-appointment, financial statements adoption). Investors should watch for the combined voting results to be filed within 2 working days, which will confirm whether all resolutions passed. Mildly positive tone from speaker shareholders acknowledging improved performance.