Scrutinizer''s Report of 35th Annual General Meeting under Section 108 of the Companies Act, 2013, and other applicable provisions.
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Kothari Fermentation & Biochem Ltd held its 35th AGM on September 30, 2025 via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting during the meeting, and all were passed with overwhelming majority. These included adoption of audited financial statements for FY ending March 31, 2025, 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 KMP, and appointment of Ms Priyanka Saxena and Associates as Secretarial Auditor. The adoption of financial statements received 99.9999% assent, while all other resolutions received 99.986% assent, with only about 1,512 votes against each.
This is a routine procedural filing confirming shareholder approval of standard AGM agenda items. With near-unanimous support (over 99.98% in favor), there is no meaningful dissent or governance concern. No material impact on the stock is expected from this filing.