Scrutinizer''s report and Voting results of the 44th Annual general Meeting held on Wednesday, December 31, 2025
Awaiting price reaction for this filing.
Kilburn Office Automation Ltd held its 44th Annual General Meeting on December 31, 2025, via video conferencing, where all 9 ordinary resolutions were passed with 100% votes in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two directors (Mr. Yogesh Mandhani and Mr. Dipesh Mandhani), appointment of Mr. Gaurav Kasat as Whole Time Director, appointment of two independent directors (Ms. Neha Agrawal and Ms. Pratiksha Rathi), ratification and appointment of statutory auditors, and appointment of secretarial auditors. Out of 4,028 total shareholders, only 2 shareholders cast votes covering 500,001 shares (about 93.78% of total shares). Promoters voted with all 500,000 of their shares in favour, while public participation was negligible — only 1 public share out of 33,178 was voted. The Scrutinizer Prakul & Kunwarpreet LLP confirmed all resolutions were passed with requisite majority.
This is a routine regulatory compliance filing confirming smooth completion of the AGM with all resolutions approved. The near-zero public participation suggests very limited retail interest or a thinly traded stock; shareholders should note there are no material strategic changes or special business items beyond standard appointments.