Kaynes Technology holds 17th annual general meeting, addresses key items

Kaynes Technology India Limited held its 17th Annual General Meeting (AGM) on Thursday, September 11, 2025, via video conference. The meeting saw 211 members present, ensuring the quorum was met throughout the proceedings.

The AGM addressed several key items, including the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of ramesh kunhikannan as a director. Special business items included the approval of vijayakrishna KT as secretarial auditor for five consecutive years, ratification of the cost auditor’s remuneration, and the continuation of seeplaputhur ganapathiramaswamy murali's directorship as an independent director after reaching 75 years of age.

Additionally, amendments to the "Kaynes ESOP Scheme 2022" and "Kaynes ESOP Scheme 2023" were approved, alongside the authorization to grant loans, guarantees, and make investments in other corporate bodies pursuant to Section 186 of the Companies Act 2013. The company also confirmed that voting results and the scrutinizer's report would be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.