KDDL Limited disclosed the voting results from its 46th Annual General Meeting (AGM) held on Tuesday, 15th September 2026. The meeting was conducted through Video Conferencing/Other Audio Visual Means. All seven resolutions proposed in the notice were passed by shareholders with requisite majority.

Voting Process Details

  • Scrutinizer: Ajay Kumar Arora, Practicing Company Secretary
  • Remote e-voting period: 11th September 2026 (9:00 AM) to 14th September 2026 (5:00 PM)
  • Cut-off date for voting entitlement: 8th September 2026
  • E-voting facility was also available during the AGM for members who hadn't voted remotely
  • Results were unblocked on 15th September 2026 in the presence of two witnesses
  • Total members who voted: 94
  • Total shares/votes represented: 6,696,918

Resolution-wise Voting Results

Ordinary Business:

1. Adoption of Financial Statements - Ordinary Resolution

  • Audited Financial Statements (Standalone and Consolidated) for FY ended 31st March 2026
  • Reports of Board of Directors and Auditors
  • Passed with requisite majority

2. Dividend Declaration - Ordinary Resolution

  • Confirmation of interim dividend of ₹15 per equity share (150%) of face value ₹10 each for FY 2025-26
  • Declaration of final dividend of ₹8 per equity share (80%) for FY ended 31st March 2026
  • Total dividend for FY26: ₹23 per share
  • Votes in favor: 91 members representing 6,696,913 shares (99.9999%)
  • Votes against: 3 members representing 5 shares (0.0001%)

3. Re-appointment of Director - Ordinary Resolution

  • Re-appointment of Mr. Sanjeev Kumar Masown (DIN: 03542390) who retired by rotation
  • Votes in favor: 74 members representing 6,628,825 shares (98.98%)
  • Votes against: 20 members representing 68,093 shares (1.02%)

Special Business:

4. Incentive Payout to Chairman & MD - Special Resolution

  • Approval for incentive payout to Mr. Yashovardhan Saboo (DIN: 00012158), Chairman and Managing Director for FY 2025-26
  • Votes in favor: 87 members representing 6,446,961 shares (96.27%)
  • Votes against: Representing 249,957 shares (3.73%)

5. Incentive Payout to CFO - Special Resolution

  • Approval for incentive payout to Mr. Sanjeev Kumar Masown (DIN: 03542390), Whole-Time Director cum Chief Financial Officer for FY 2025-26
  • Votes in favor: 89 members representing 6,696,888 shares (99.9996%)
  • Votes against: 5 members representing 30 shares (0.0004%)

6. Borrowings Authorization - Ordinary Resolution

  • Authorization for borrowings by way of Unsecured Fixed Deposits from shareholders
  • Votes in favor: 67 members representing 6,373,137 shares (95.17%)
  • Votes against: 27 members representing 323,781 shares (4.83%)

7. Cost Auditor Remuneration - Ordinary Resolution

  • Ratification of remuneration to Cost Auditor for FY 2026-27
  • Votes in favor: Representing 6,696,906 shares (99.9998%)
  • Votes against: Representing 12 shares (0.0002%)

Additional Information

The scrutinizer confirmed that all electronic data and records related to the voting process will be handed over to the Company Secretary for preservation after the Chairman approves and signs the AGM minutes. The report notes that provisions regarding non-voting by interested parties under Section 188 of Companies Act, 2013 and Regulation 23 of SEBI (LODR) were not considered in compiling this report.