EGM Details

The First Extra-Ordinary General Meeting for FY 2026-27 was held on Wednesday, October 14, 2026, at 04:00 PM (IST) through video conferencing/other audio-visual means (VC/OAVM).

Record Date

The record date for determining shareholders entitled to vote was Wednesday, October 7, 2026.

Shareholder Base

Total number of shareholders on record date: 33,785

Voting Process

Remote e-voting was conducted through NSDL platform from Friday, October 9, 2026, at 09:00 AM (IST) to Tuesday, October 13, 2026, at 05:00 PM (IST). Additional e-voting facility was provided during the EGM for shareholders who had not voted earlier.

Resolution Considered

A single special resolution was considered: "To approve the issuance of equity shares by way of preferential issue on a private placement basis."

Promoters/Promoter Group were not interested in this resolution.

Voting Results

Overall Results

  • Total outstanding shares: 177,269,272
  • Total votes polled: 136,962,223 (77.2622% of outstanding shares)
  • Votes in favor: 134,120,969 (97.9255% of votes polled)
  • Votes against: 2,841,254 (2.0745% of votes polled)
  • Resolution outcome: Passed

Promoter and Promoter Group Voting

  • Shares held: 41,785,126
  • Votes polled: 41,785,126 (100% of shares held)
  • Votes in favor: 41,785,126 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)

Public Institutions Voting

  • Shares held: 46,031,436
  • Votes polled: 32,616,638 (70.8573% of shares held)
  • Votes in favor: 29,775,477 (91.2892% of votes polled)
  • Votes against: 2,841,161 (8.7108% of votes polled)

Public Non-Institutions Voting

  • Shares held: 89,452,710
  • Votes polled: 62,560,459 (69.9369% of shares held)
  • Votes in favor: 62,560,366 (99.9999% of votes polled)
  • Votes against: 93 (0.0001% of votes polled)

Scrutinizer's Report

CS Ramadevi Satish Venigalla, Practicing Company Secretary (FCS No. 7345), was appointed as Scrutinizer at the Board Meeting held on September 17, 2026.

The scrutinizer report confirmed:

  • 143 members voted in favor with 134,120,969 shares (97.93% of valid votes)
  • Members voted against with 2,841,254 shares (2.07% of valid votes)
  • No invalid votes
  • Resolution passed with requisite majority

Additional Information

The voting results and scrutinizer's report are available on the company's website at www.kissht.com/investor-relations/shareholders-information.