KAMA Holdings Limited submitted a regulatory disclosure to BSE Limited regarding the voting results from its 26th Annual General Meeting (AGM) held on September 1, 2026. The meeting was conducted at 11:00 a.m. through Video Conferencing/Other Audio Visual Means.
The disclosure was made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Voting Results
Two resolutions were placed before members at the AGM:
- Resolution 1: Consideration and adoption of Standalone and Consolidated Audited Financial Statements for the financial year 2025-26 (Ordinary Resolution) - Passed by requisite majority
- Resolution 2: Re-appointment of Mr. Ashish Bharat Ram (DIN 00671567) who retires by rotation (Ordinary Resolution) - Passed by requisite majority
Voting Process
The voting was conducted through electronic means from any place other than the venue of the meeting (remote e-voting) as well as through e-voting at the AGM itself. This allowed members attending the AGM who had not already cast their votes by remote e-voting to exercise their voting rights during the meeting.
Scrutinizer Appointment
The company appointed M/s Arvind Kohli & Associates, a Practicing Company Secretary, as the Scrutinizer to ensure the voting process was conducted in a fair and transparent manner. The Scrutinizer submitted a report dated September 1, 2026, containing the voting results.
Corporate Identity
Corporate Identity No. L92199DL2000PLC104779