Kopran shareholders approve dividend, appoint new chairman and managing director

Kopran Limited’s 66th Annual General Meeting (AGM) was held on Thursday, September 11, 2025, via Video Conferencing/Other Audio-Visual Means. All business items from the July 29, 2025 Notice were transacted and passed with the requisite majority. Shareholders approved an equity dividend of INR 3.00 per share for the financial year ended March 31, 2025.

Key resolutions passed include the adoption of the Annual Standalone and Consolidated Audited Financial Statements and reports thereon, and the appointment of a director in place of one retiring by rotation. Shareholders also approved the appointment of a secretarial auditor.

In addition, Chandresh Gunvant Gandhi was appointed as an independent director through a special resolution. Another significant special resolution approved was the appointment of Surendra Somani as chairman and managing director of the company. The e-voting results showed overwhelming support for all resolutions, with most ordinary resolutions receiving 99.9992% votes in favor.