Summary of the Proceeding / Outcome of AGM is enclosed herewith, pursuant to Regulation 30 of SEBI (LODR) Regulation''s 2015.
Awaiting price reaction for this filing.
KLG Capital Services Ltd held its 31st AGM on September 30, 2025, at 2:00 PM in Mumbai, chaired by Director Mr. Jigar Mehta. Four ordinary resolutions were transacted: adoption of audited (including consolidated) financial statements for FY ended March 31, 2025; re-appointment of Mr. Chintan Chheda as Director (retiring by rotation); appointment of Mrs. Neha Gandhi as Non-Independent Women Director; and appointment of Mr. Jigar Mehta as Independent Director. The Statutory Auditors' Report had no qualifications, while the Secretarial Audit Report contained certain observations (details given in the Directors' Report). Remote e-voting and physical ballot facilities were provided, with Mr. Sandeep Dar appointed as scrutinizer. The meeting concluded at 2:20 PM, and voting results are to be submitted to the stock exchange within 48 hours.
This is a routine procedural disclosure confirming that the AGM was held with adequate quorum and standard business items were transacted. No material surprises are flagged; however, the Secretarial Audit Report's observations may warrant a look at the Directors' Report for details. Voting results are pending and will be filed separately within 48 hours, which is the next data point for shareholders to watch.