Outcome of Annual General Meeting
Awaiting price reaction for this filing.
Khandelwal Extractions Ltd held its 43rd Annual General Meeting on 24th September 2025 at 4:00 PM in Kanpur. Out of 2,520 total members, only 17 attended in person and no proxy representation was recorded. The meeting was chaired by Shri K.N. Khandelwal, with Independent Director Mr. Gopesh Sahu chairing items where the Chairman was interested. Four resolutions were passed: three ordinary resolutions covering adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Dinesh Khandelwal as Director retiring by rotation, and appointment of M/s. Banthia & Co. as Secretarial Auditor; and one special resolution for re-appointment of Mr. Dinesh Khandelwal as Whole-time Director (Finance) & CFO. E-voting was conducted via CDSL between 21st–23rd September 2025, and voting results were to be announced separately by the scrutinizer Mr. G.K. Banthia. The meeting concluded at 4:40 PM with a vote of thanks.
This is a routine AGM outcome filing covering standard governance items. No major corporate actions, fundraising, or structural changes were announced. Shareholders should await the formal voting results to confirm the margin of approval for each resolution, though the filing itself signals normal compliance with SEBI disclosure requirements.