Please find attached the Scrutinizer''s Report and Voting Results of the 36th Annual General Meeting of Kkalpana Plastick Limited held on September 25, 2025 through Video Conferencing/Other ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kkalpana Plastick Limited held its 36th AGM on September 25, 2025 via video conferencing. Three ordinary resolutions were put to vote and all passed with overwhelming support (99.9999% in favor), with only 3 dissenting votes out of 4,012,456 polled. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Sajjan Kumar Sharma (DIN: 02162166) as director who retires by rotation, and (3) appointment of M/s B.K.Barik & Associates as Secretarial Auditor for 5 consecutive years starting FY2025-26 at a remuneration of Rs 25,000 per year plus applicable taxes. The promoter group (holding ~72.6% of paid-up capital) voted 100% in favor of all resolutions. Out of 18,585 total shareholders on the record date (September 18, 2025), 93 attended via video conferencing.
This is a routine AGM outcome with no contentious items — all resolutions sailed through with near-unanimous support, indicating strong promoter alignment and no shareholder dissent on governance matters. No material impact expected on stock price.