Meeting Details

The 3rd Annual General Meeting was held on Monday, August 24, 2026 at 11:30 a.m. IST through two-way Video Conferencing / Other Audio Visual Means. The meeting concluded at 12:45 p.m. IST.

Attendance and Participation

  • Total 106 members attended the AGM
  • 17 speaker shareholders spoke/raised queries on financial performance and other matters
  • Management responded to queries and provided clarifications to members' satisfaction

Key Personnel Present

  • Mr. Suman Barman Roy, Chairman of the Company, chaired the meeting
  • Ms. Shikha Jindal, Company Secretary
  • Mr. Atul Kumar Labh of M/s. A.K. Labh & Co., Company Secretaries (Scrutinizer)
  • Representatives of Statutory Auditors, M/s. Agarwal & Associates, Chartered Accountants
  • Representatives of Secretarial Auditors, M/s. Arpan Sengupta & Co., Company Secretaries

Business Transacted - Ordinary Resolutions

1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon

2. Re-appointment of Mr. Rittick Roy Burman (DIN: 08537366), who retires by rotation

Voting Process

The Company provided remote e-voting facility through National Securities Depository Limited (NSDL) services:

  • Remote e-voting period: August 21, 2026 at 09:00 a.m. IST to August 23, 2026 at 05:00 p.m. IST
  • Cut-off date for shareholders: August 17, 2026
  • E-voting facility was also available during the AGM for shareholders who couldn't vote remotely
  • Voting continued for 15 minutes after conclusion of the meeting proceedings

Outcome

  • Consolidated Scrutinizer's Report was received on August 24, 2026
  • All resolutions were passed with requisite majority
  • Results were to be informed to BSE Ltd. and National Stock Exchange of India Ltd.
  • Results to be uploaded on company website (www.ksrfootwear.com) and NSDL website

Additional Information

  • Chairman highlighted salient features of business post Scheme of Arrangement, Industry Overview, Financial Performance, Operational Overview and Future Outlook
  • Notice dated May 22, 2026 convening the 3rd AGM was taken as read