Please find enclosed herewith the voting results along with scrutiniser''s report of the 66th AGM.
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KSB Ltd held its 66th AGM on 20 May 2026 via video conferencing. All 7 resolutions were passed with overwhelming shareholder approval (above 98% in favour). Key outcomes include adoption of FY2025 standalone and consolidated financial statements, declaration of Rs. 4 per share final dividend, reappointment of Managing Director Mr. Rajeev Jain and Director Mr. Gaurav Swarup, ratification of Cost Auditors M/s Dhananjay V. Joshi & Associates, and appointment of B S R & Co. LLP as new Statutory Auditors. Voting was conducted remotely from 17-19 May 2026 with 174-180 members participating, scrutinised by Ashwini Inamdar of Mehta & Mehta.
All agenda items approved with near-unanimous support indicating stable shareholder confidence. The appointment of new statutory auditors and continuation of leadership are routine. The Rs. 4 dividend is positive for income-seeking investors.