Kesar India Limited submitted voting results to BSE Limited for its Extra-Ordinary General Meeting (EGM) held on August 25, 2026, through Video Conferencing/Other Audio Visual Means. The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India.

The EGM considered one resolution for shareholder approval. The record date for determining shareholders entitled to vote was August 18, 2026, with 806 shareholders on record.

Meeting Attendance

  • Promoters and Promoter Group present through video conferencing: 2
  • Public shareholders present through video conferencing: 10
  • No shareholders attended in person or through proxy

Voting Results

Resolution: Issuance of up to 17,31,752 Equity Shares on a preferential basis to shareholders of Kesar Lands Private Limited through Share Swap

| Category | Shares Held | Votes Polled | % of Outstanding | Votes In Favor | Votes Against | % In Favor | % Against |

| Promoter and Promoter Group | 21,190,343 | 21,190,343 | 100% | 21,190,343 | 0 | 100% | 0% |

| Public Institutions | 4,808,400 | 4,418,800 | 91.90% | 4,418,800 | 0 | 100% | 0% |

| Public Non-Institutions | 4,172,657 | 1,228,222 | 29.44% | 1,228,222 | 0 | 100% | 0% |

| Total | 30,171,400 | 26,837,365 | 88.95% | 26,837,365 | 0 | 100% | 0% |

The resolution was passed as a special resolution with 100% of votes in favor. There were no invalid votes across any shareholder category.

Scrutinizer Details

  • Name: Nitesh Latwal
  • Firm: PI & Associates
  • Qualification: CS
  • Membership Number: 32109
  • Appointment Date: July 29, 2026
  • Report Issuance Date: August 26, 2026

The remote e-voting period commenced on August 22, 2026, at 9:00 AM IST and ended on August 24, 2026, at 5:00 PM IST. CDSL (Central Depository Services India Limited) provided the e-voting services.

The scrutinizer confirmed that the voting process was conducted fairly and transparently, and all resolutions were passed with requisite majority.

Additional Company Information

  • Former Names: Kesar India Private Limited, Kesar Impex (India) Private Limited