Attaching herewith the scrutinizers Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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KSE Limited held its 61st AGM on September 20, 2025, with remote e-voting conducted from September 17-19, 2025. All 12 resolutions were approved by shareholders with overwhelming majority, with each resolution receiving over 99.93% votes in favor on a total of 21,64,351 shares voted. Key resolutions included adoption of FY25 accounts, declaration of a dividend of Rs.50 per equity share, reappointment of statutory and secretarial auditors, appointment of new directors (Mr. Dony Akkarakaran George as Whole-Time Director and Mrs. Seena Sabu as Director), approval to accept deposits from public/members, and importantly, approval for sub-division (stock split) of equity shares and alteration of the capital clause in the Memorandum of Association. Mrs. Seema Davis, a director liable to retire by rotation, did not seek re-election.
Shareholders approved a Rs.50 per share dividend and a stock split, both of which are typically positive for liquidity and retail participation. The near-unanimous approval (all resolutions above 99.9%) signals strong shareholder confidence and no governance dissent, which is neutral to mildly positive for the stock.