Disclosure of Voting Results and Scrutinizers Report for 45th Annual General Meeting held on 18th September, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kotia Enterprises Limited held its 45th AGM on 18 September 2025 where all 8 resolutions were approved unanimously by shareholders. The total valid votes cast were 4,62,246 out of 70,20,500 outstanding shares, representing only 6.58% voting participation. Key items approved included adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Vikas Bansal as director (retiring by rotation), regularization of additional directors Ms. Nikita Sinha and Mr. Anil Gupta, approval of material related party transaction limits with three related entities (Grow Money Capital, SBK Trade & Infrastructure, and IESOUS Marketing), and appointment of M/s Amit H.V. & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30).
This is a routine procedural filing with no material surprise for shareholders — all agenda items including financial approvals and related party transaction limits were cleared unanimously. The very low 6.58% voting participation suggests limited retail engagement, but the resolutions mean management can now proceed with the approved related party transactions and auditor appointment.