We are submitting herewith Proceedings of 33rd AGM held today on 30th September, 2025 through VC/ OAVM.
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Kush Industries Ltd (formerly SNS Textiles Ltd) held its 33rd AGM on 30th September 2025 via video conferencing, which ran from 3:00 PM to 3:16 PM IST. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Kiran M. Virani (who retires by rotation), appointment of M/s. P S S P & Co., Chartered Accountants as 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 five consecutive years (FY 2025-26 to 2029-30). Both the statutory and secretarial auditors reported no qualifications in their reports. Remote e-voting was open from 27th to 29th September 2025, and no shareholders registered to ask questions during the meeting. The e-voting results and scrutinizer's report will be announced within 2 working days.
This is a routine regulatory compliance filing with no material business impact. The change of statutory auditor is a notable governance item worth tracking, but the meeting itself was procedural with no announcements on dividends, fundraising, or strategy.