We are submitting herewith the voting results under regulation 44(3) of SEBI(Listing Obligation and disclosure requirements) along with the scrutinizer report
Awaiting price reaction for this filing.
Khandelwal Extractions Limited held its 43rd Annual General Meeting on September 24, 2025, from 4:00 PM to 4:40 PM. All four resolutions were passed with 100% votes in favour and zero dissent. The resolutions included: (1) adoption of audited financial statements for FY2024-25, (2) re-appointment of Mr. Dinesh Khandelwal as director retiring by rotation, (3) appointment of Banthia & Co. as secretarial auditor, and (4) re-appointment of Mr. Dinesh Khandelwal as Whole-time Director & CFO for three years effective April 1, 2026. Out of 2,520 shareholders on the record date (September 17, 2025), only 26 members cast e-votes representing 322,707 shares (~37.96% of total outstanding shares of 850,100). Promoter group holds 327,600 shares (~38.5%) and voted in favour on all resolutions.
All resolutions passed unanimously with no opposition, indicating no shareholder dissent and smooth governance. The three-year re-appointment of promoter Mr. Dinesh Khandelwal as Whole-time Director & CFO provides management continuity. Low voter turnout (~38%) is typical for small-cap companies with concentrated promoter ownership and limited public float.