42nd AGM voting results: all 3 resolutions passed, 73.1807% of outstanding shares polled
Kothari Products has disclosed the voting results of its 42nd Annual General Meeting held on 30th September, 2026 through video conferencing.
- AGM held on
- 30th September, 2026 through video conferencing
- Resolutions passed
- All 3 resolutions were passed
- Votes polled
- 43679906, equal to 73.1807% of the 59687730 shares on the record date
- Resolution 1 votes
- 43679834 in favour, 72 against
- Resolution 3 votes
- 43679804 in favour, 102 against
What was disclosed
Kothari Products has shared the voting results of its 42nd Annual General Meeting, held on 30th September, 2026 through video conferencing, along with the consolidated scrutinizer's report. Three resolutions were placed before shareholders and all three were passed.
The resolutions
- Resolution 1 (Ordinary): adoption of the Audited Standalone Financial Statements for the year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
- Resolution 2 (Ordinary): adoption of the Consolidated Audited Financial Statements for the year ended 31st March, 2026.
- Resolution 3 (Ordinary): re-appointment of Smt. Poonam Acharya.
How the votes fell
- Total shares: 59687730, of which the Promoter and Promoter Group held 44760310 and Public - Non Institutions held 14927420.
- Total votes polled: 43679906, which is 73.1807% of the total shares.
- Resolution 1: 43679834 votes in favour and 72 against, or 99.9998% in favour and 0.0002% against of the votes polled.
- Resolution 2: 43679834 votes in favour and 72 against, or 99.9998% in favour and 0.0002% against of the votes polled.
- Resolution 3: 43679804 votes in favour and 102 against, or 99.9998% in favour and 0.0002% against of the votes polled.
Who voted
- Promoter and Promoter Group: 42324956 votes polled, equal to 94.5591% of their holding, and 100.0000% of those votes were in favour.
- Public - Institutions: 0 votes polled.
- Public - Non Institutions: 1354950 votes polled, equal to 9.0769% of their holding; on Resolution 1, 1354878 were in favour and 72 against.
- 12224 shareholders were on record on the record date. Through video conferencing, 6 shareholders from the Promoter and Promoter group and 39 from the public attended, while no shareholder attended in person or through proxy.
The e-voting process
Mr. Adesh Tandon of Adesh Tandon & Associates was the scrutinizer. Remote e-voting ran from September 27, 2026 at 09:00 A.M. (IST) to September 29, 2026 at 05:00 P.M. (IST), after which the module was disabled, and the votes cast electronically were unblocked on September 30, 2026 in the presence of two witnesses. NSDL was the authorised agency for the remote e-voting and for the e-voting (Insta Poll) at the meeting.
What this means
The update is a record of the outcome of the meeting. All three ordinary resolutions, covering the standalone and consolidated financial statements for the year ended 31st March, 2026 and the re-appointment of Smt. Poonam Acharya, carried with the bulk of the votes polled in favour, with 72 votes against on Resolutions 1 and 2 and 102 votes against on Resolution 3. Votes polled were equal to 73.1807% of the total shares.
More numbers
- Total number of shareholders on record date12224
- Number of resolutions passed in the meeting3
- Shares held by Promoter and Promoter Group44760310
- Shares held by Public - Non Institutions14927420
- Total shares (Resolution 1)59687730
- Total votes polled (Resolution 1)43679906
- Percent of votes polled on outstanding shares (Resolution 1, total)73.1807
- Votes in favour (Resolution 1, total)43679834
- Votes against (Resolution 1, total)72
- Percent of votes in favour on votes polled (Resolution 1, total)99.9998
- Votes in favour (Resolution 3, total)43679804
- Votes against (Resolution 3, total)102
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