Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015, we hereby submit the Consolidated Scrutinizers Report on Remote E-voting and Physical poll at the 31st AGM of the Company held ....
Awaiting price reaction for this filing.
KLG Capital Services has filed the consolidated scrutinizer's report for voting results at its 31st Annual General Meeting held on September 30, 2025 in Mumbai. Four ordinary resolutions were put to vote: adoption of audited financial statements (including consolidated) for FY ended March 31, 2025, re-appointment of Mr. Chintan Chheda (DIN: 08098371) as director retiring by rotation, appointment of Mrs. Neha Gandhi (DIN: 00134855) as Non-Independent Woman Director, and appointment of Mr. Jigar Mehta (DIN: 10049315) as Independent Director. All four resolutions were passed with overwhelming shareholder support of 99.9996% in favour (2,192,318 votes) versus just 8 votes against (0.0004%), with no invalid votes recorded. Voting was conducted through both CDSL remote e-voting (September 27-29, 2025) and physical ballot at the AGM venue.
The results reflect routine, uncontested AGM business with near-unanimous shareholder approval, suggesting stable corporate governance and no shareholder dissent on financial statements or board appointments. The addition of a new Woman Director and Independent Director signals continued board refreshment, with no material impact expected on stock price.