Announced Tue, 30 Sept · 11:05 IST

Outcome of 37th AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Krishna Filament Industries held its 37th AGM on September 30, 2025, from 10:00 AM to 10:40 AM at its registered office in Boisar, Palghar, Maharashtra. Four ordinary resolutions were put to vote and passed by shareholders: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Bhupat Savajibhai Chaniyara (DIN: 10327428) as Director, who retires by rotation; (3) appointment and remuneration of M/s. P R Agarwal & Awasthi, Chartered Accountants as Statutory Auditors; and (4) appointment of M/s. Mayank Arora & Co., Practicing Company Secretaries as Secretarial Auditors. The voting result will be submitted to BSE separately as per SEBI LODR regulations.

Likely market impact

This is a routine regulatory disclosure confirming that all standard AGM business was approved by shareholders. No major strategic changes or capital-raising actions were announced. The detailed voting results (percentage of votes for/against each resolution) are pending and will be filed separately, which investors should watch for any close votes or dissent.