Khadim India Limited's 45th AGM: All Resolutions Passed Unanimously.
Khadim India Limited's 45th AGM on Sep 24, 2026, saw all five resolutions passed unanimously. Key approvals included adopting FY26 financial statements, re-appointing Mr. Ritoban Roy Burman as Director, re-appointing auditors M/s. Ray & Ray, and approving Prof. (Dr.) Surabhi Banerjee's continuation as Independent Director. Alteration of Articles of Association was also approved.
The passing of resolutions related to financial statements, director appointments, auditor re-appointment, and articles of association alteration are routine corporate governance events. While positive, they do not represent a significant immediate impact on the company's operations or financial performance.
All resolutions were passed unanimously, indicating strong shareholder confidence and support for the company's decisions and governance.
Khadim India Limited held 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 and Other Audio-Visual Means.
During the AGM, five resolutions were presented to the members. The first resolution involved the receipt, consideration, and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. This resolution was passed unanimously, with 100% of the votes polled in favour.
The second resolution concerned the re-appointment of Mr. Ritoban Roy Burman as a Director, who retires by rotation and offers himself for re-appointment. This ordinary resolution also received unanimous approval.
Furthermore, the members approved the re-appointment of M/s. Ray & Ray, Chartered Accountants, as the Statutory Auditors of the Company for a second term of five consecutive years. This ordinary resolution was also passed with overwhelming support.
Two special resolutions were also put forth and passed unanimously. The first was the continuation of the office of Prof. (Dr.) Surabhi Banerjee as an Independent Director of the Company. The second special resolution involved the alteration of the Articles of Association of the Company.
All resolutions presented at the AGM were passed with a significant majority, indicating strong shareholder support for the company's management and decisions.
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