Kokuyo Camlin Limited submitted voting results from its 79th Annual General Meeting (AGM) held on Thursday, 6th August 2026 through Video Conferencing/Other Audio Visual Means at 10:10 AM IST. The disclosure was made pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Details

  • Total number of shareholders on record as of cut-off date (Thursday, 30th July 2026): 32,039
  • Shareholders present through video conferencing: 44 (3 from Promoter and Promoter Group, 41 from Public)
  • Shareholders present in person or through proxy: Not Applicable

Voting Results Overview

Total outstanding shares: 100,303,806

Total votes polled: 75,352,741 (75.1245% of outstanding shares)

Resolution 1: Ordinary Business - Adoption of Financial Statements

To receive, consider and adopt the audited financial statements for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.

Voting Results:

  • Votes in favor: 75,336,417 (99.9783% of votes polled)
  • Votes against: 16,324 (0.0217% of votes polled)
  • Promoter voting: 75,215,950 shares voted 100% in favor
  • Public Institutions: 9,303 shares voted (8.873% of held shares), 100% in favor
  • Public Non-Institutions: 127,488 shares voted (0.5103% of held shares), 94.4897% in favor

Resolution 2: Ordinary Business - Dividend Declaration

To declare a dividend of ₹0.30 per equity share of ₹1 each (30%) for the financial year ended 31st March 2026.

Voting Results:

  • Votes in favor: 75,345,716 (99.9907% of votes polled)
  • Votes against: 7,025 (0.0093% of votes polled)
  • Promoter voting: 75,215,950 shares voted 100% in favor
  • Public Institutions: 9,303 shares voted 100% in favor
  • Public Non-Institutions: 127,488 shares voted, 94.4897% in favor (120,463 votes), 5.5103% against (7,025 votes)

Resolution 3: Ordinary Business - Director Reappointment

To appoint a Director in place of Mr. Masaharu Inoue (DIN: 10154904), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Results:

  • Votes in favor: 75,336,410 (99.9783% of votes polled)
  • Votes against: 16,331 (0.0217% of votes polled)
  • Promoter voting: 75,215,950 shares voted 100% in favor
  • Public Institutions: 9,303 shares voted, 0.043% in favor (4 votes), 99.957% against (9,299 votes)
  • Public Non-Institutions: 127,488 shares voted, 94.4842% in favor (120,456 votes), 5.5158% against (7,032 votes)

Resolution 4: Special Business - Chairman Continuation

Continuation of Mr. Dilip D. Dandekar (DIN: 00846901) as Non-Executive, Non-Independent Director - Chairman of the Company.

Voting Results:

  • Votes in favor: 75,145,709 (99.9906% of votes polled)
  • Votes against: 7,032 (0.0094% of votes polled)
  • Abstained: 200,000 votes
  • Promoter voting: 75,015,950 shares voted 100% in favor (99.7341% of promoter shares voted)
  • Public Institutions: 9,303 shares voted 100% in favor
  • Public Non-Institutions: 127,488 shares voted, 94.4842% in favor (120,456 votes), 5.5158% against (7,032 votes)

Scrutinizer Report Details

The scrutinizer report was prepared by S. J. Ranade, Partner of JHR & Associates, Practicing Company Secretaries. The remote e-voting period commenced on Monday, 1st August 2026 at 9:00 AM IST and ended on Wednesday, 5th August 2026 at 5:00 PM IST through NSDL. The e-voting facility during the AGM remained available for an additional 15 minutes after the meeting conclusion.

Breakdown by Voting Method:

  • Resolution 1: 97 ballots total (89 remote e-voting, 8 e-voting at AGM)
  • Resolution 2: 98 ballots total (90 remote e-voting, 8 e-voting at AGM)
  • Resolution 3: 92 ballots total (84 remote e-voting, 8 e-voting at AGM)
  • Resolution 4: 99 ballots total (91 remote e-voting, 8 e-voting at AGM) with 1 abstention of 200,000 votes

No invalid votes were identified during the scrutiny process.