Kokuyo Camlin Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025. Further, the company has informed the Exchange regarding voting results.
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Kokuyo Camlin held its 78th AGM on August 8, 2025 via video conferencing and submitted the voting results along with the consolidated scrutinizer's report to the stock exchanges. Of the 33,515 shareholders on record, about 75% of outstanding equity (75.23 million shares out of 100.30 million) participated in voting through remote e-voting and e-voting at the AGM. Four resolutions were passed with overwhelming majority: (1) adoption of audited financial statements for FY ended March 31, 2025 (99.96% in favour), (2) re-appointment of Mr. Dilip Dandekar as Director retiring by rotation (99.99% in favour), (3) appointment of M/s. JHR & Associates as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30 (99.99% in favour), and (4) payment of remuneration by way of perquisites to Mr. Dilip Dandekar, Chairman and Non-Executive Director, passed as a special resolution (99.99% in favour). The promoter group, holding roughly 75% of shares, voted 100% in favour of every resolution.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of standard annual business. The near-unanimous backing across all resolutions signals strong shareholder alignment and is unlikely to have any material impact on the stock price.