Scrutiniser''s Report for 43rd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Kuber Udyog Limited submitted the Scrutinizer's Consolidated Report for its 43rd AGM held on 29th September 2025 at 12:30 p.m. in Mumbai. Three resolutions were put to vote through remote e-voting (26th–28th September 2025) and voting at the AGM, both facilitated by NSDL. All three resolutions — adoption of audited Standalone Financial Statements for FY ending March 31, 2025, re-appointment of Mr. Chetan Shinde as a director liable to retire by rotation, and re-appointment of Mrs. Richa Dani as an Independent Director — were passed with overwhelming shareholder approval. A total of 671,224 valid votes were cast on each resolution, with 671,196 (99.99%) voting in favour and just 28 (0.01%) dissenting. The Scrutinizer, Janki Brahmbhatt of Janki & Associates, confirmed the e-voting process was conducted fairly and in compliance with the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine procedural filing confirming smooth conduct of the AGM with near-unanimous shareholder support on all resolutions, including key director re-appointments. No material price-moving signal — purely a compliance disclosure.