Pursuant to the Provision 30 of the Securities and Exchange Board of India (Listing obligation and disclosure Requirement) Regulation, Please find attached herewith the proceeding of the ....
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Kusam Electrical Industries Ltd held its 42nd Annual General Meeting on 26 September 2025 at 11:00 AM in Wadala, Mumbai, under the chairmanship of Shri Navin Chandmal Goliya. A total of 43 shareholders were on record as of 19 September 2025, with 4 promoter group members and 8 public shareholders attending in person. Six directors were present, and six ordinary business items were transacted, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of a retiring director, and several key appointments. M/s Chhajed & Doshi were appointed as statutory auditors and CS Nishi Jain as secretarial auditor, both for five-year terms ending with the FY2030 AGM. Mr. Navin Goliya was re-appointed as Whole Time Director and Mrs. Milli Navin Goliya appointed as Non-Executive Director, both for five years. E-voting on CDSL ran from 23–25 September 2025, and the meeting concluded at 11:45 AM.
Routine AGM with no surprise items — shareholders approved standard resolutions including auditor appointments and director re-appointments for five-year terms, with no major strategic announcements likely to move the stock.