We are enclosing herewith Scrutinizer Report on E-voting and Ballot Forms received for passing resolutions at 49th Annual General Meeting held on Thursday 07th August 2025 of KPT Industries ....
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KPT Industries held its 49th AGM on August 7, 2025, and all 7 resolutions were passed with overwhelming shareholder approval (99.99% in favor). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend, re-appointment of two directors (Mr. Prakash Kulkarni and Dr. Ketan Pai) retiring by rotation, ratification of the cost auditor's remuneration for FY 2025-26, appointment of secretarial auditors, and appointment of Mr. Arjun Deepak Gadre as an Independent Director. The voting was conducted through both remote e-voting (from Aug 4–6, 2025) and ballot process at the AGM, with 13,34,799 total valid votes cast in favor across all resolutions and only 150 votes against each. The Scrutinizer, V Sreedharan and Associates, confirmed no invalid votes.
All resolutions cleared with near-unanimous support, confirming strong shareholder confidence. Shareholders will receive the declared dividend, and the board continues with continuity through re-appointed and newly appointed directors, with no governance concerns raised.