Declaration of results of the Resolution transacted at 33rd AGM held today on 30th September, 2025 through VC/ OAVM along with Scrutineers'' Report.
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Kush Industries Limited held its 33rd AGM on 30 September 2025 via video conferencing. All 4 resolutions on the agenda were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mrs. Kiran M. Virani as director retiring by rotation, (3) appointment of M/s P S S P & Co. as statutory auditors for 5 years until the 38th AGM in 2030, and (4) appointment of M/s Nishant Pandya & Associates as secretarial auditors for 5 years (FY2025-26 to FY2029-30). A total of 6,707,800 shares were polled out of 15,250,000 outstanding shares (43.99% turnout), with 48 shareholders attending via VC. The results were certified by scrutinizer Kashyap R. Mehta & Partners.
This is a routine, fully compliant AGM with no contentious items — all resolutions passed unanimously, indicating stable management and no shareholder dissent. The new auditor appointments are standard 5-year tenures and unlikely to move the stock price.