Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with schedule III, We are submitting herewith the proceeding of 43rd Annual General ....
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. Four resolutions were transacted: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Dinesh Khandelwal as a Director retiring by rotation, (3) appointment of M/s. Banthia & Co. as Secretarial Auditor, and (4) re-appointment of Mr. Dinesh Khandelwal as Whole-time Director (Finance) & CFO (Special Resolution). E-voting was conducted via CDSL from 21st to 23rd September 2025, and voting results will be announced and shared with BSE within the stipulated time. The meeting was concluded at 4:40 PM.
This is a routine regulatory filing confirming the AGM was held and standard business items were passed. No new financial guidance, dividend, or major strategic change is announced. Investors should wait for the formal voting results for the official outcome of the resolutions.