We are submitting herewith Proceedings of 33rd AGM held today on 30th September, 2025 through VC/ OAVM.
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Kush Industries Ltd held its 33rd AGM on Tuesday, 30th September 2025 via video conferencing, running from 3:00 PM to 3:16 PM IST (about 16 minutes). Chairman Mansukhlal Virani led the meeting, joined by three other directors, the CEO, CFO, Company Secretary, and both auditors. Four ordinary resolutions were transacted: adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Kiran Virani (who retires by rotation), appointment of M/s. P S S P & Co., Surat (FRN: 129147W) as the new statutory auditor for a 5-year term until the 38th AGM in 2030, and appointment of M/s. Nishant Pandya & Associates as secretarial auditor for FY 2025-26 through 2029-30. Both statutory and secretarial auditors had reported no qualifications in their respective reports. Remote e-voting ran from 27th to 29th September, and no registered shareholder spoke during the QA session.
Routine procedural filing confirming the AGM was conducted and standard governance items were passed; no material business action for shareholders. The notable change is the rotation to a new statutory auditor (P S S P & Co.) for the next five years. E-voting results are pending declaration within 2 working days.