KDDL Limited conducted its 46th Annual General Meeting on Tuesday, 15th September 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 3:00 p.m. IST and concluded at 3:16 p.m. IST, lasting 16 minutes.

Attendance

The following individuals were present at the meeting:

  • Mr. Yashovardhan Saboo (Chairman & Managing Director)
  • Mr. Chitranjan Agarwal (Independent Director and Chairman of the Audit Committee & Stakeholders' Relationship Committee)
  • Mr. Anurag Maheshwari (Independent Director)
  • Mrs. Neelima Tripathi (Independent Director)
  • Mrs. Anuradha Saboo (Non-Executive Director)
  • Mr. Sanjeev Kumar Masown (Whole-time Director & Chief Financial Officer)
  • Mr. Brahm Prakash Kumar (Company Secretary)
  • Mr. Rohit Arora and Mr. Pankaj Adwani (Representatives of Statutory Auditors)
  • Mr. Ajay Kumar Arora (Secretarial Auditor)

Meeting Proceedings

The Notice of the 46th Annual General Meeting, Financial Statements for the financial year 2025-26, along with the Board's Report and Auditors' Report thereon, were taken as read with the permission of the members. The Chairman provided an overview of the Company's performance for the financial year 2025-26.

During the Q&A session, the Chairman addressed questions raised by shareholders.

E-voting Process

The Company provided an e-voting facility for members to cast votes on all resolutions set forth in the AGM notice. The e-voting period commenced on Friday, 11th September 2026 at 09:00 a.m. and concluded on Monday, 14th September 2026 at 5:00 p.m. Members who had not cast votes through remote e-voting were provided opportunity to cast votes during the AGM.

Mr. Ajay Kumar Arora, Practicing Company Secretary, was appointed as Scrutinizer for the e-voting process. The combined results of remote e-voting and e-voting will be declared within two working days from the conclusion of the meeting and communicated to the Stock Exchanges. Results will also be available on the Company's website and NSDL's website.

The meeting concluded with the Chairman thanking all participants.