Please find attached the Scrutinizer Report and Voting Results for 40th Annual General Meeting held on 23.09.2025 at 11:30 a.m. (IST) and concluded at 12:11 p.m. (IST) (including time allotted ....
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Kkalpana Industries (India) Ltd held its 40th AGM on 23rd September 2025 via video conferencing from 11:30 AM to 12:11 PM. All four ordinary resolutions were passed with 100% assent (virtually zero dissent) from shareholders. Shareholders voted on adopting the FY25 audited financial statements, reappointing Dr. Pranab Ranjan Mukherjee (DIN: 00240758) as a rotational director, approving Rs. 20,000 plus taxes as remuneration for Cost Auditors M/s D. Sabyasachi & Co for FY26, and appointing Mr. Ashok Kumar Daga as Secretarial Auditor for a 5-year term starting FY26 at Rs. 45,000 plus taxes for the first year. Voting was conducted through NSDL's remote e-voting and e-voting at the AGM, with 76.05% of paid-up shares participating in the vote.
This was a routine, uncontested AGM with all resolutions passing unanimously, indicating smooth shareholder approval and no governance concerns. The strong 76% voter turnout reflects solid shareholder engagement, and the outcomes are largely administrative with no material financial or strategic changes.