KESORAM INDUSTRIES LIMITED

Meeting Attendance

  • Number of shareholders present in person or through proxy: Promoters and Promoter Group - 1, Public - 0
  • Number of shareholders attended through video conferencing: Promoters and Promoter Group - 7, Public - 1

Agenda-wise Voting Results

Agenda No. 1: Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 310,663,663
  • Total votes polled: 144,051,755 (46.37% of outstanding shares)
  • Votes in favor: 144,050,619 (100.00% of votes polled)
  • Votes against: 1,136 (0.00% of votes polled)
  • Invalid votes: 447,893 shares (not considered)
  • Resolution: Passed

Agenda No. 2: Re-appointment of Jikyeong Kang (DIN: 08045661) as Director

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Total votes polled: 144,051,755 (46.37% of outstanding shares)
  • Votes in favor: 144,047,691 (100.00% of votes polled)
  • Votes against: 4,064 (0.00% of votes polled)
  • Invalid votes: 447,893 shares (not considered)
  • Resolution: Passed

Agenda No. 3: Re-appointment of Mangala Radhakrishnan Prabhu (DIN: 06450659) as Independent Director

  • Resolution Type: Special
  • Total votes polled: 144,051,755 (46.37% of outstanding shares)
  • Votes in favor: 143,716,278 (99.77% of votes polled)
  • Votes against: 335,477 (0.23% of votes polled)
  • Public non-institutions voting: 11,068,663 votes polled (6.77% of category holdings)
  • In favor: 10,733,186 (96.97%)
  • Against: 335,477 (3.03%)
  • Invalid votes: 447,893 shares (not considered)
  • Resolution: Passed

Scrutinizer Report Details

  • Scrutinizer: Ritu Bajaj (Membership No. F9913) of RP & Associates, Company Secretaries
  • Cut-off date for voting rights: August 11, 2026
  • Remote e-voting period: August 14, 2026 (9:00 AM IST) to August 17, 2026 (5:00 PM IST)
  • Voting agency: NSDL
  • Total members who voted through remote e-voting: 266
  • Total members who voted at AGM: 16
  • Total members voted: 282

Consolidated Voting Details

Item No. 1 (Financial Statements Adoption):

  • Total votes: 144,499,648
  • Assent: 144,050,619 (99.69%)
  • Dissent: 1,136 (0.00%)
  • Invalid: 447,893 (0.31%)

Item No. 2 (Director Re-appointment):

  • Total votes: 144,499,648
  • Assent: 144,047,691
  • Dissent: 4,064
  • Invalid: 447,893

Item No. 3 (Independent Director Re-appointment):

  • Total votes: 144,499,648
  • Assent: 143,716,278 (99.46%)
  • Dissent: 335,477 (0.23%)
  • Invalid: 447,893 (0.31%)