In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kanoria Chemicals & Industries has informed that it enclosed the voting results declared today and the Scrutinizer's Report for the following: - a. Re-appointment of Shri Saumya Vardhan Kanoria (DIN 02097441) as a Whole-Time Director of the Company for a term of 3 years with effect from 15th April 2025. b. Approval of Material Related Party Transaction between the step-down subsidiaries of the Company, APAG Elektronik AG, Switzerland and APAG Elektronik s.r.o., Czech Republic. The aforesaid resolutions have been passed by the Members with requisite majority, through Postal Ballot by remote e-voting process.
The above information is a part of company’s filings submitted to BSE.
