Meeting Details
- Date: Monday, September 28, 2026
- Time: 11:00 AM
- Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Type: Annual General Meeting (AGM)
- Cut-off Date: Sunday, September 20, 2026
Proposed Resolutions and Implications
The following five items of business were transacted at the meeting:
1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor's thereon
2. To appoint a Director in place of Mr. Premjibhai Kanani (DIN: 01567443), who retires by rotation and being eligible, offers himself for reappointment
3. Re-appointment of Mr. Premjibhai Kanani (DIN: 01567443) as the Whole time Director
4. Re-appointment of Mr. Harshil Kanani [DIN: 01568262] as the Managing Director
5. To approve continuation of directorship of the existing director serving on the board of the company for five years or more under regulation 17(1D) of SEBI LODR Regulations
Voting Process and Methods
- Remote E-voting Period: Commenced on September 25, 2026 at 9:00 AM and closed on September 27, 2026 at 5:00 PM
- E-voting During AGM: Portal remained open until 15 minutes after conclusion of the AGM for members who had not voted remotely
- Voting Service Provider: MUFG Intime India Private Limited (Formerly known as Link Intime India Private)
- Scrutinizer: Deep Shukla of Deep Shukla & Associates
- Proxy Voting: Not available for this AGM as it was convened through VC/OAVM
Participation Details
- Promoter shareholders participated: 01
- Public shareholder participated: 49
- Total participants: 50
Key Attendees
- Mr. Harshil Kanani, Managing Director (Chairman of the meeting)
- Mr. Tejas Choksi, Independent Director
- Mr. Satyam Jaiswal, Independent Director
- Mr. Darsh Kanani, Non-Executive Director
- Mr. Raj Koladia, representative of M/s. JMMK & Co, Chartered Accountants (Statutory Auditors)
- Mr. Deep Shukla, Proprietor of Deep Shukla & Associates (Scrutinizer)
Compliance and Regulatory References
The meeting was conducted in compliance with:
- Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 44
- Circulars issued by Ministry of Corporate Affairs
- Companies (Management and Administration) Rules, 2014 as amended
- Section 108 of the Companies Act, 2013
Additional Information
- The Audit Reports did not contain any qualifications/adverse remarks
- No queries were raised by members despite opportunity provided via email (darshak@kananiindustries.com)
- Meeting commenced at 11:00 AM and concluded at 11:18 AM
- Voting results will be disseminated to BSE and NSE in the prescribed format under Regulation 44(3) of SEBI LODR
- Results will also be uploaded on the company website (www.kananiindustries.com) and MUFG Intime India Private Limited's website