Voting Results along with Scrutinizer Report
Awaiting price reaction for this filing.
Kiran Print Pack Limited held its 36th Annual General Meeting on September 25, 2025 via video conferencing, and submitted the voting results and scrutinizer's report to BSE on September 26, 2025. Out of 2,531 shareholders on record, 28 attended remotely (4 promoter group and 24 public), while no one attended in person. All six resolutions were passed with overwhelming approval, garnering about 99.99% votes in favor and only 20 votes against each. The resolutions covered adoption of FY25 audited financial statements, appointment of statutory auditor, re-appointment of Mrs. Sudha Mohta as director (retiring by rotation), approval of excess managerial remuneration under Section 197, appointment of Mr. Bharat Saboo as Non-Executive Independent Director, and ratification of change in designation of Mr. Sunil Kumar Sarda. Total votes polled stood at about 3.57 million shares, representing roughly 71.3% of the 5 million outstanding shares.
This is a routine procedural filing with all resolutions passing comfortably, indicating smooth continuity in board composition and no shareholder dissent on governance matters. The promoter group (holding ~70.8% stake) voted entirely in favor, and only a negligible portion of public shareholders voted against, suggesting no meaningful governance concerns for investors.