Proceedings of 37th Annual general Meeting held on Tuesday 30th September, 2025 at 12.00 Noon held through Video Conferencing (VC)/ other Audio Visual Means(OAVM)
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Sri KPR Industries held its 37th AGM on September 30, 2025 at 12:00 Noon via video conferencing, chaired by Managing Director Mr. Kishan Reddy Nalla. Nine resolutions were put before shareholders, covering adoption of audited financial statements for FY ending March 31, 2025, re-appointment of two retiring directors (Mr. Vineel Reddy Nalla and Ms. Vinitha Nalla), appointment of a new Independent Director (Mr. Amarnath Narsing Rao Basha), reappointment of Mrs. Indani Venkata Lakshmi as Independent Director for a second 5-year term, appointment of Smt. Sunitha Gaddam as Non-Executive Non-Independent Director, and approval of material related party transactions with SVN Developers. Additional resolutions included re-designation of Naveena Thammishetty Chandra as Chairman and appointment of M/s. RHR & Associates as Secretarial Auditor. Remote e-voting was conducted from September 27 to September 29, 2025 via KFin Technologies, with Mr. R. Hariprasad Reddy as scrutinizer. The meeting concluded at 1:45 PM, and voting results will be submitted to BSE within the prescribed timeline.
Routine AGM proceedings with standard business items; the related party transaction approval with SVN Developers (where directors have interest) is notable as it required a special resolution. Voting results are pending and may influence short-term sentiment once disclosed.