Event Details
The Extra-Ordinary General Meeting of Kesar India Limited was held on Tuesday, August 25, 2026, from 05:00 PM to 05:12 PM through Video Conferencing/Other Audio-Visual Means (OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Meeting Proceedings
Mr. Sachin Gopal Gupta, Managing Director of the company, chaired the meeting. The Company Secretary confirmed that the notice conveying the EGM was delivered to members as per statutory requirements. E-voting was conducted pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The e-voting period commenced at 9:00 AM on Saturday, August 22, 2026, and ended at 5:00 PM on Monday, August 24, 2026. Facility for voting through e-voting system was also made available during the EGM for members who had not cast their vote prior to the meeting.
Business Transacted
The single special business item transacted was: "Issuance of up to 17,31,752 Equity Shares of Kesar India Limited on a preferential basis to the shareholders of M/s. Kesar Lands Private Limited through Share Swap of fully paid-up shares."
Scrutinizer Appointment
PI & Associates, Practicing Company Secretary Firm (Membership No.: ACS 32109; CP No: 16276) were appointed as Scrutinizer by the Board to conduct the e-voting in a fair and transparent manner.
Additional Information
The detailed voting results in the format prescribed under clause 44(3) of SEBI LODR Regulations will be submitted separately. No shareholders registered themselves as speaker shareholders during the meeting.