Please find attached herewith the brief proceedings of the 35th Annual General Meeting held on September 30, 2025.
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Kothari Fermentation & Biochem Ltd held its 35th AGM on September 30, 2025, via video conferencing, chaired by CMD Mr. Pramod Kumar Kothari, with 70 members attending. Five resolutions were considered: adoption of FY2024-25 audited financial statements, re-appointment of Mr. Siddhant Kothari (retiring by rotation), regularization of Mr. Varun Kumar as Non-Executive Independent Director, re-appointment of Mr. Siddhant Kothari as Whole-Time Director, and appointment of M/s Priyanka Saxena and Associates as Secretarial Auditor. The Chairman noted there were no qualifications in the financial or secretarial audit reports for FY2024-25 and spoke about the company's financial performance and growth in the Indian yeast industry. Remote e-voting was held from September 27–29, 2025, and e-voting results along with the scrutiniser's report will be announced separately within the prescribed timeline.
This is a procedural disclosure confirming the AGM was conducted smoothly with standard business items; no major strategic announcements were made. Shareholders should watch for the upcoming e-voting results to see how each resolution was voted on, particularly the special resolution for Mr. Varun Kumar's appointment as Independent Director.