Kuber Udyog 44th AGM Approves 19 Resolutions

Event Details

The 44th Annual General Meeting (AGM) of Kuber Udyog Limited was held on Saturday, September 05, 2026, from 10:00 A.M. to 11:00 A.M. at The Victoria Memorial School for the Blind, Opposite Film Center Building, near A.C. Market 73, Tardeo, Mumbai-400034.

Attendance

• Directors Present: Chetan Shinde (Managing Director), Sejal Soni (Executive Director and Chief Financial Officer), Akshay Poriya (Non-Executive Independent Director)
• Scrutinizer: Janki Brahmbhall, proprietor of M/s Janki and Associates
• Shareholders: 27 shareholders present either in person or through authorized signatories

Voting Arrangements

Voting was conducted through:

• Remote e-voting open from September 02, 2026 (09:00 A.M.) to September 04, 2026 (05:00 P.M.)
• Physical ballot voting available during the meeting for members who had not voted electronically
• Scrutinizer: M/s Janki and Associates appointed to scrutinize all votes

Agenda Items and Resolutions

The meeting considered 19 resolutions for shareholder approval:

1. Adoption of audited standalone financial statements for FY ended March 31, 2026, with reports of Directors and Auditors (Ordinary Resolution)

2. Re-appointment of Mr. Chetan Shinde (DIN: 06996605) as director liable to retire by rotation (Ordinary Resolution)

3. Regularization of Mrs. Purvi Samir Patel (DIN: 03292142) as Independent Director (Special Resolution)

4. Adoption of new Memorandum of Association in accordance with Companies Act, 2013 (Special Resolution)

5. Adoption of new Articles of Association in accordance with Companies Act, 2013 (Special Resolution)

6. Increase in Authorized Share Capital and consequent alteration of Memorandum of Association (Ordinary Resolution)

7. Alteration of Articles of Association of the Company (Special Resolution)

8. Increase in investment limit by FIIs, FPIs, and NRIs in company's equity share capital (Special Resolution)

9. Offer, issue and allot equity shares on preferential basis for consideration other than cash (Special Resolution)

10. Raising funds through issue of warrants convertible into equity shares on preferential basis to individual investors (non-promoters, public category) for cash (Special Resolution)

11. Raising funds through issue of equity shares on preferential basis to investors (non-promoter, public category) for cash (Special Resolution)

12. Raising funds through issue of warrants convertible into equity shares on preferential basis to investors (non-promoter, public category) for cash (Special Resolution)

13. Increase in threshold of loans/guarantees, providing securities and making investments under section 186 of Companies Act, 2013 (Special Resolution)

14. Approval to advance any loan/give guarantee/provide security under section 185 of Companies Act, 2013 (Special Resolution)

15. Approval of related party transactions under section 188 of Companies Act, 2013 (Ordinary Resolution)

16. Change of object clause of the Memorandum of Association (Special Resolution)

17. Change in company's name (Special Resolution)

18. Authorization for borrowing money in excess of limit (Special Resolution)

19. Creation of charges, mortgages, hypothecation on immovable and movable properties of the company (Special Resolution)

Results Status

All resolution results will be declared on or before September 7, 2026. The voting results along with scrutinizer's report will be uploaded on the company website (www.kuberudyoglimited.com) and communicated to BSE Limited.

Additional Information

The chairman confirmed that there were no qualifications or adverse remarks in the Auditors' Report for the year ended March 31, 2026. The meeting included a discussion where the chairman responded to shareholder queries about company operations and financial performance.