Company Disclosure: AGM Voting Results Submission

Meeting Details

  • Meeting Type: 04th Annual General Meeting
  • Date: Friday, 18th September, 2026
  • Time: 12:00 PM to 12:34 PM
  • Location: Registered office at H-629 Phase - II RIICO IND Area Sitapura, Sitapura Industrial Area, Jaipur - 302022, Rajasthan, India
  • Record Date: 11th September, 2026
  • Total Shareholders on Record Date: 324

Voting Process Details

  • E-voting Period: Tuesday, 15th September, 2026 (9:00 AM IST) to Thursday, 17th September, 2026 (5:00 PM IST)
  • E-voting Provider: NSDL
  • Scrutinizer: Jinang Dineshkumar Shah, Practicing Company Secretary (C.P. No.: 14215, Membership No.: 10649), Proprietor of M/s. Jinang Shah & Associates, Ahmedabad
  • Scrutinizer Appointment Date: 20th August, 2026
  • Votes Unblocked: 18th September, 2026 in presence of witnesses Mr. Ronak Jain and Ms. Nirmal Patel

Resolution Voting Results

Resolution 1: Adoption of Standalone Audited Financial Statements for FY26

  • Result: Passed
  • Total Votes Cast: 5,345,300 (100% in favor)
  • Voting Breakdown:
  • Promoter & Promoter Group: 4,502,300 votes (100% in favor)
  • Public Non-Institutions: 843,000 votes (100% in favor)
  • Public Institutions: 0 votes
  • No votes against, invalid votes, or abstentions

Resolution 2: Re-appointment of Mr. Abhishek Nathani as Managing Director

  • Result: Passed
  • Total Votes Cast: 5,345,300 (100% in favor)
  • Voting Breakdown:
  • Promoter & Promoter Group: 4,502,300 votes (100% in favor)
  • Public Non-Institutions: 843,000 votes (100% in favor)
  • Public Institutions: 0 votes
  • No votes against, invalid votes, or abstentions

Resolution 3: Approval of Material Related Party Transactions for FY 2026-27

  • Result: Passed
  • Total Votes Cast: 5,345,300 (100% in favor)
  • Voting Breakdown:
  • Promoter & Promoter Group: 4,502,300 votes (100% in favor)
  • Public Non-Institutions: 843,000 votes (100% in favor)
  • Public Institutions: 0 votes
  • No votes against, invalid votes, or abstentions

Shareholding Structure

  • Total Outstanding Shares: 10,123,200
  • Promoter & Promoter Group: 6,002,800 shares (59.28%)
  • Public Non-Institutions: 4,120,400 shares (40.72%)
  • Public Institutions: 0 shares (0%)

Attendance Details

  • Promoters attended via VC: 2
  • Public shareholders attended via VC: 7
  • No shareholders present in person or through proxy

Additional Information

  • Company CIN: L14109RJ2023PLC086522
  • Company Website: https://kiziapparels.co.in/
  • Voting results and scrutinizer's report to be hosted on company website