Kotak Mahindra Bank Limited has informed the Exchange about Scrutinizer's Report and Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015
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Kotak Mahindra Bank filed the voting results of its 40th Annual General Meeting held on August 2, 2025, conducted via video conferencing. All nine resolutions were passed with overwhelming majority, with approvals ranging from 99.32% to nearly 100%. Key items approved include declaration of dividend on equity shares for FY 2024-25, adoption of standalone and consolidated audited financial statements for the year ended March 31, 2025, re-appointment of Ms. Shanti Ekambaram and Mr. Ashok Vaswani as directors, appointment of M M Nissim & Co LLP as joint statutory auditor, appointment of M/s. Parikh & Associates as secretarial auditor, and appointment of Mr. Paritosh Kashyap as Whole-Time Director (Executive Director). Total votes polled were approximately 170-172 crore shares, representing around 86% of outstanding shares, indicating strong shareholder participation. Mr. Alwyn D'Souza served as the scrutinizer for the e-voting process.
This is a routine regulatory filing confirming shareholder approval of routine AGM agenda items. The high approval percentages across all resolutions signal strong shareholder confidence in the bank's management and governance. The appointment of a new Whole-Time Director and confirmation of the FY25 dividend are the most material items for investors.