In continuation to its intimation dated June 9, 2025, the 106th AGM of the Company was held on July 16, 2025 and the businesses mentioned in the Notice dated April 25, 2025 was transacted. In this regard, Kesoram Industries has informed that it enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed that all the Resolutions for approval at the 106th AGM, as set out in the Notice dated April 25, 2025 were put to vote by remote e-voting facility. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be declared once these are made available by the Scrutinizer. Copies of such Results will also be transmitted.
The above information is a part of company’s filings submitted to BSE.
