Ksolves India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
KSOLVES · price
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Ksolves India Limited held its 11th Annual General Meeting on September 27, 2025, via video conferencing. Out of 63,805 total shareholders on record, only 32 attended (2 promoters and 30 public members). All six resolutions put to vote were passed with overwhelming majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (99.99% in favour), appointment of Ms. Deepali Verma as director (99.86% in favour), appointment of secretarial auditors (99.99% in favour), re-appointment of independent directors Ms. Varsha Choudhry and Mr. Varun Sharma (both 99.99% in favour), and amendment to the Ksolves Employee Stock Option Scheme-II to extend the exercise period (99.87% in favour). Mr. Vivek Sharma of MSV & Associates served as the scrutinizer for the e-voting process.
This is a routine post-AGM compliance filing confirming shareholder approval of standard governance and financial matters. The near-unanimous support across all resolutions signals strong shareholder alignment with management, with no contentious issues raised. Minimal stock price impact expected.