Summary of proceedings of 33rd Annual General Meeting of the Company held on today i.e. 30.09.2025
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Kuwer Industries Limited held its 33rd Annual General Meeting on 30 September 2025 in New Delhi, which ran from 10:00 AM to 10:30 AM. Six resolutions were tabled, including adoption of audited financial statements for FY ended 31 March 2025, reappointment of Mrs. Usha Aggarwal (Non-Executive Director), reappointment of Mrs. Megha Agarwal as Whole Time Director, and reappointment of two Independent Directors (Mr. Pranav Gupta and Mr. Rahul Agarwal) via special resolutions. The appointment of M/s Amit H.V. & Associates as Secretarial Auditors was also approved. The auditor's report had no qualifications, though certain observations from the secretarial auditor were read out. Shareholders raised queries which were answered by the Chairman. Voting results were to be announced within two days via remote e-voting and poll.
The AGM was a routine procedural meeting with no major surprises — no qualified auditor report, and all agenda items were standard reappointments and approvals. For shareholders, this is a neutral event; voting results on the six resolutions are awaited and could provide insight into shareholder sentiment on board continuity.