Event Details

The 32nd Annual General Meeting of Kobo Biotech Limited was held on Friday, July 24, 2026, commencing at 11:00 AM and concluding at 11:06 AM. The meeting was conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.

Voting Mechanism and Scrutinizer Appointment

The company provided remote e-voting facilities to members from Tuesday, July 21, 2026 (9:00 AM IST) to Thursday, July 23, 2026 (5:00 PM IST). Mrs. Riddhi Shah, Practising Company Secretary, was appointed as the Scrutinizer to oversee the e-voting process. At the meeting venue, Ms. Namrata Amol Randeri, Resolution Professional, ordered venue voting, and Ms. Riddhi Shah was also appointed to scrutinize the venue voting process.

Shareholder Attendance and Participation

  • Total number of shareholders on record date: 7,903
  • Number of shareholders present in the meeting: 41 (all through Video Conferencing)
  • No shareholders attended in person or through proxy
  • Promoter and Promoter Group attendance: 0 shareholders representing 0 shares (0% of capital)
  • Public shareholder attendance: 41 shareholders representing 19,794 shares (0.0831% of capital)
  • Total attendance: 41 shareholders representing 19,794 shares (0.0831% of capital)

Resolution Passed

A single ordinary resolution was passed with requisite majority through remote e-voting and venue voting:

Item 1: Ordinary Business - Adoption of Annual Accounts and Reports thereon for the financial year ended March 31, 2025 (Ordinary Resolution)

Voting Results

According to the Scrutinizer's Report (Consolidated Results based on remote e-voting):

  • Total valid votes cast: 17,875
  • Votes in favor (Assent): 17,875 (100.00% of votes cast)
  • Votes against (Dissent): 0 (0.00% of votes cast)
  • Invalid/Abstain votes: 0

The Ordinary Resolution was passed with 100% approval of the votes polled.

Key Personnel

  • Ms. Namrata Amol Randeri, Resolution Professional (IBBI Registration No. IBBI/IPA-001/IP-P01585/2019-20/12495) conducted the meeting
  • Mrs. Riddhi Shah, Practising Company Secretary (Membership No. 20168, CP No. 17035) served as Scrutinizer

Additional Information

The company's corporate office is located at Unit 104, Hyde Park, Saki Vihar Road, Opp. Ansa Industrial Estate, Andheri (E), Mumbai - 400 072. The company's CIN is L24110TG1993PLC16112.