Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulation, 2015, we are enclosing here with Voting Results of the 49th Annual ....
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KPT Industries Ltd has submitted the voting results of its 49th Annual General Meeting held on Thursday, 7th August 2025, as required under Section 108 of the Companies Act, 2013 and SEBI LODR Regulation 44. Seven resolutions were put to vote, and all were passed with 100% approval from shareholders, with no votes against any resolution. The resolutions covered routine items such as adoption of audited financial statements, confirmation of interim dividend, appointment of a director (Mr. Narendra B. Kulkarni), appointment of statutory auditors, ratification of cost auditors' remuneration for FY 2025-26, appointment of Mr. Jitendra B. Kulkarni as Whole-time Director designated as Executive Chairman, and approval of related party transactions with KPT Pipes & Tubes Pvt Ltd. Approximately 66.69 lakh valid votes were cast, with 66 shareholders attending or voting by proxy. The filing was signed by Company Secretary Aiswarya Toraskar.
This is a routine compliance filing confirming smooth shareholder approval of all agenda items at the AGM. With 100% approval and no dissent, there is no negative signal — investors can take comfort that governance items, including director appointments and related party transactions, received full backing.