KN Agri Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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KN Agri Resources Limited held its 38th Annual General Meeting on September 29, 2025, at its registered office in Raipur, from 3:00 PM to 4:25 PM IST, chaired by Chairman & Managing Director Mr. Vijay Shrishrimal. Three ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Vijay Shrishrimal (DIN: 00323316) as a director liable to retire by rotation; and ratification of the remuneration of the cost auditors for FY 2025-26. Remote e-voting was facilitated through NSDL from September 26 to September 28, 2025, with the cut-off date for eligibility set as September 22, 2025. Voting results and the scrutinizer's report were not included in this filing and will be disseminated to the stock exchange separately. No material new strategic or financial disclosures were made beyond standard AGM business.
This is a routine procedural filing required under SEBI listing rules and carries no direct material impact on shareholders. Investors should watch for the forthcoming e-voting results, which will confirm the level of shareholder support on each resolution.