Kokuyo Camlin Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
KOKUYOCMLN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kokuyo Camlin Limited held its 78th AGM on August 8, 2025, via video conferencing from 10:00 AM to 12:00 noon, chaired by Mr. Dilip D. Dandekar. All directors, the CFO, Company Secretary, and both statutory and secretarial auditors were present. Four resolutions were transacted: adoption of the audited financial statements for FY2024-25, re-appointment of Mr. Dilip Dandekar (who retires by rotation), appointment of M/s. JHR & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30), and approval of perquisite-based remuneration for the Chairman. Remote e-voting was conducted between August 5 and 7, 2025, with combined results to be declared within two working days. The Chairman noted an auditor's qualification on the FY25 financial statements, stating the Board's response was self-explanatory.
This is a routine procedural disclosure confirming AGM conduct and agenda items; no major surprises for shareholders. Investors should watch the e-voting results for resolution approval and take note of the auditor's qualification on the FY25 financial statements, which warrants review in the annual report.