Kshitij Polyline Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
KSHITIJPOL · price
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Kshitij Polyline Limited held its 17th Annual General Meeting on September 29, 2025, via video conferencing from 11:30 AM to 12:10 PM, with 39 members attending out of 81,794 shareholders on record. All four resolutions on the agenda were passed with the requisite majority, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Mahendra Kumar Jain as Director (retiring by rotation), and re-appointment of M/s. Ronak Jhuthawat & Co as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The Chairman confirmed that both the Statutory Auditor's Report and Secretarial Auditor's Report contained no qualifications, observations, or adverse remarks. Remote e-voting was conducted through NSDL between September 26-28, 2025, with an additional 15-minute e-voting window after the meeting concluded.
This is a routine AGM compliance filing with no surprises — all standard resolutions passed cleanly and audit reports are unqualified. Investors should not expect any material stock price reaction from this disclosure, as the outcomes are in line with normal corporate governance expectations.