SCRUTINBIZERS REPORT REVISED
Awaiting price reaction for this filing.
Kratos Energy & Infrastructure Ltd held an Extra-Ordinary General Meeting on 12th April 2025 via video conferencing, where all five special resolutions were passed with 100% approval. Out of 92 shareholders on the record date, 8 attended through VC (1 promoter group member and 7 public members). A total of 7,65,515 votes were polled (76.55% of 10,00,000 total shares), with 4,90,051 from promoters and 2,75,464 from public, all cast in favour with zero votes against and zero invalid. The resolutions approved include changing the main object of the company and altering the object clause of the MOA, changing the name of the company, amending the MOA, amending the AOA, and changes in other documents. The scrutinizer, Roshan Raikar, confirmed the voting process was fair and transparent.
The company is set to change its name and alter its main business objectives, signaling a potential pivot in business direction. With unanimous shareholder approval and zero dissent, these corporate restructuring steps can now be implemented, which may affect the company's future operations and market positioning.