Pursuant to the provision of Regulation 44(3) of the SEBI ( Listing Obligation and Disclosure Requrement) 2015 Please Find attched herewit h copy of consolidated report of Scrutinizer ....
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Kusam Electrical Industries Ltd held its 42nd AGM on 26 September 2025 at 11:00 AM at its registered office in Antop Hill, Mumbai. Six resolutions were put to vote, and all were passed unanimously with 100% votes in favour and zero votes against. Ordinary business included adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Shri Chandmal Parasmal Goliya (DIN 00167842) as a director (retiring by rotation), appointment of M/s Chhajed & Doshi as statutory auditors for 5 years (till FY 2029-30), and appointment of CS Nishi Jain as secretarial auditor for 5 years (FY 2025-26 to 2029-30). Special business included the re-appointment of Mr. Navin Chandmal Goliya (DIN 00164681) as Whole Time Director for 5 years and appointment of Mrs. Milli Navin Goliya (DIN 00164764) as Non-Executive Director for 5 years. Voting was conducted through remote e-voting and poll, with 65.83% turnout on ordinary resolutions and 13.62% on special resolutions. Dr. S.K. Jain acted as the scrutinizer for the process.
All resolutions passed with 100% approval, indicating no shareholder dissent and smooth governance. The Goliya family continues to hold management control, with key positions including Chairman and Whole Time Director retained. This is a routine regulatory disclosure with no negative signal for the stock.