Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 of the Annual General Meeting held on 30th September, 2025 and Scrutinizer Report.
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Sri KPR Industries Limited held its 37th Annual General Meeting on September 30, 2025, and all nine resolutions were passed by the shareholders. These included adopting the audited financial statements for FY ended March 31, 2025, re-appointing two directors retiring by rotation (Mr. Vineel Reddy Nalla and Ms. Vinitha Nalla), and appointing two new independent directors (Mr. Amarnath Narsing Rao Basha and Ms. Indani Venkata Lakshmi) along with Smt. Sunitha Gaddam as a Non-Executive Non-Independent Director. Resolution 7, seeking approval for a material related party transaction with SVN Developers, was passed with a narrower margin — 52.24% in favor versus 47.76% against, with promoters abstaining. The re-designation of Naveena Thammishetty Chandra as Chairman and the appointment of RHR & Associates as Secretarial Auditor were also approved.
Routine procedural compliance; no material change for shareholders. However, the closely contested material related party transaction (Resolution 7), where nearly 48% of public shareholders voted against, may signal investor discomfort with related party dealings.