Please find attached herewith the Scrutinizers Report and the Voting Results of the 30th Annual General Meeting of Kranti Industries Limited held on Friday, September 12, 2025 through physical ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kranti Industries Limited held its 30th AGM on September 12, 2025 at 3:30 PM, where all 8 resolutions were passed with the requisite majority. The resolutions covered: (1-2) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (3) reappointment of Mr. Sumit Subhash Vora as Director (retiring by rotation), (4) appointment of M/s. H.J. Patel & Co. as Secretarial Auditor, (5) reappointment of Mr. Satchidanand Arun Ranade as Independent Director, (6) appointment of Mr. Vijay Bodhankar as Independent Director, (7) appointment of Mr. Rajasatyen Pardeshi as Independent Director, and (8) approval of a material related party transaction with Presico Metall Private Limited. Total votes polled were 80,76,966 shares (63.30% of 1,27,60,400 outstanding shares), with promoters voting 97.49% and public non-institutions 7.67%. Every resolution received 100% votes in favor with zero votes against.
The clean sweep of 8 resolutions, including the approval of a material related party deal with Presico Metall and three Independent Director appointments, signals smooth management functioning and strong promoter-aligned voting. Limited public non-institutional participation (~7.67%) is typical for this small-cap stock and unlikely to move the price meaningfully.