Kshitij Polyline Limited has submitted the Exchange a copy Srutinizers report and voting result of Annual General Meeting held on September 29, 2025.
KSHITIJPOL · price
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Kshitij Polyline Limited held its 17th AGM on September 29, 2025 via video conferencing and has submitted the consolidated voting results and scrutinizer's report to NSE as required under SEBI Listing Regulations. All four resolutions were approved by shareholders with the required majority, including adoption of audited standalone (99.08% in favour) and consolidated (98.97% in favour) financial statements for FY2024-25, re-appointment of Mr. Mahendra Kumar Jain (DIN: 09765526) as director retiring by rotation (94.97% in favour), and appointment of M/s Ronak Jhuthawat & Co as Secretarial Auditor (99.03% in favour). M/s Ronak Jhuthawat & Co acted as the scrutinizer for the e-voting process, which ran from September 26 to September 28, 2025. Voting turnout was very low, with only about 1,11,138 votes polled out of 8,90,00,476 total shares (~0.125%), which is typical for companies with high promoter holdings.
This is a routine post-AGM compliance filing confirming smooth conduct of the meeting with all resolutions passed and no material shareholder dissent. The very low voting participation (under 0.13% of share base) reflects the dominant promoter holding, and the filing is unlikely to have any meaningful impact on the stock price.