Khadim India Limited Holds 45th AGM on Sep 24, 2026; All Resolutions Passed
Khadim India Limited held its 45th AGM on September 24, 2026. All resolutions, including the adoption of FY26 financial statements and re-appointment of auditors, were passed. The meeting was conducted via video conference.
The AGM is a routine corporate event. While the passing of resolutions is positive, it does not introduce significant new business or financial impact beyond standard corporate procedures.
The AGM successfully transacted all proposed business, with all resolutions being passed by the shareholders. This indicates shareholder confidence and smooth corporate governance.
Khadim India Limited convened its 45th Annual General Meeting (AGM) on Thursday, September 24, 2026, commencing at 11:30 a.m. IST. The meeting was conducted through two-way Video Conferencing / Other Audio Visual Means in compliance with the Companies Act, 2013, Listing Regulations, and relevant MCA and SEBI circulars.
During the AGM, chaired by Executive Chairman Mr. Siddhartha Roy Burman, the shareholders adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key decisions included the re-appointment of Mr. Ritoban Roy Burman and M/s. Ray & Ray as Statutory Auditors for a second term of five years. Additionally, the continuation of Prof. (Dr.) Surabhi Banerjee as an Independent Director and an alteration of the Articles of Association were approved as special business.
The meeting saw participation from 128 members. The Chairman's speech highlighted the company's financial performance, business operations, retail expansion, premiumization strategies, and future outlook. Management addressed queries from 17 speaker shareholders, providing clarifications to their satisfaction. Voting was conducted through remote e-voting, which commenced on September 21, 2026, and concluded on September 23, 2026, with an additional facility available during the AGM. The consolidated Scrutinizer's Report confirmed that all resolutions were passed with the requisite majority. The AGM concluded at 12:40 p.m. IST.
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