Meeting Details

  • Date of AGM: Wednesday, July 15, 2026
  • Type of Meeting: 13th Annual General Meeting
  • Location: Conducted through Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Record Date: July 8, 2026
  • Total Shareholders on Record Date: 23,350

Shareholder Participation

  • Shareholders attended through VC: 36 total (6 Promoters and Promoter Group, 30 Public Shareholders)
  • No physical meeting or proxy arrangement was made as the AGM was held through VC/OAVM

Voting Process and Methods

  • Remote e-voting period: July 12, 2026 (9:00 AM) to July 14, 2026 (5:00 PM)
  • E-voting during AGM: Provided for shareholders present through VC/OAVM who did not use remote e-voting
  • Scrutinizer: Prerna Bokil, Proprietor of Prerna Bokil & Associates, Company Secretary in practice
  • Voting service provider: Bigshare Services Pvt. Ltd.
  • Votes unblocked: July 15, 2026 at 11:50 AM in presence of two witnesses not employed by the company

Resolution Summary and Voting Outcomes

All 17 resolutions were passed with 100% approval votes. Key resolutions included:

Resolution 1: Adoption of Financial Statements

  • Total votes polled: 9,199,279 (61.5429% of outstanding shares)
  • Votes in favor: 9,199,279 (100%)
  • Votes against: 0
  • Category breakdown:
  • Promoter and Promoter Group: 8,253,800 votes (100% in favor)
  • Public Institutions: 530,377 votes (100% in favor)
  • Public Non-Institutions: 415,102 votes (100% in favor)

Resolution 3: Declaration of Final Dividend (12.5%)

  • Total votes polled: 9,199,279 (61.5429% of outstanding shares)
  • Votes in favor: 9,199,279 (100%)
  • Votes against: 0

Resolution 7: Re-appointment of Mr. Ankur Ashwin Shah as Managing Director

  • Total votes polled: 3,959,389 (26.4882% of outstanding shares)
  • Votes in favor: 3,959,389 (100%)
  • Votes against: 0
  • Category breakdown:
  • Promoter and Promoter Group: 3,013,910 votes (100% in favor)
  • Public Institutions: 530,377 votes (100% in favor)
  • Public Non-Institutions: 415,102 votes (100% in favor)

Other Significant Resolutions (All passed with 100% approval)

  • Resolution 4: Ratification of remuneration of Cost Auditors (M/s. Zarna Thakkar & Co.)
  • Resolution 5: Appointment of Secretarial Auditor (M/s. Prerna Bokil & Associates)
  • Resolution 6: Appointment of Statutory Auditors (M/s. CNK & Associates)
  • Resolution 8: Continuation of directorship of Mr. Divyakant Zaveri (Independent Director)
  • Resolution 9: Re-appointment of Mr. Divyakant Zaveri as Independent Director
  • Resolution 10: Re-appointment of Mr. Jaykumar Toshniwal as Independent Director
  • Resolution 11: Change in object clause of Memorandum of Association
  • Resolution 12: Alteration in ancillary objects of Memorandum of Association
  • Resolution 13: Alteration in Articles of Association
  • Resolution 14: Payment of commission to non-executive directors
  • Resolution 15: Amendment/variation of clause 8.3 of ESOP Scheme
  • Resolution 16: Authorization to Board to borrow money
  • Resolution 17: Appointment of Mr. Harshadsinh Mahida as Whole-Time Director

Scrutinizer's Report Findings

  • Total votes cast during remote e-voting: 9,198,379
  • Promoters and Promoter Group: 8,253,800 votes
  • Public Shareholders: 944,579 votes
  • Total votes cast during AGM: 900 votes (all in favor, 0 against, 0 abstain)
  • Combined results showed all resolutions passed with 100% approval except for minor variations on resolutions 11-13 (9,199,269 votes, 100%)
  • No invalid votes were recorded across any shareholder category
  • The scrutinizer confirmed proper conduct of the voting process in compliance with the Companies Act, 2013 and SEBI regulations

Compliance Confirmation

The disclosure confirms compliance with:

  • Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Section 108 and 109 of the Companies Act, 2013
  • Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014
  • MCA Circulars enabling AGMs through VC/OAVM (including latest Circular 03/2025 dated September 22, 2025)

Additional Information

  • The results were uploaded on the company's website: https://krishnaallied.com/
  • The scrutinizer's report and all voting records will remain in safe custody until the Chairperson approves and signs the meeting minutes
  • Company CIN: L74900MH2013PLC248021