KDDL shareholders approve all AGM resolutions, including dividend and director re-appointment

KDDL Limited announced today that all eight resolutions presented at its 45th Annual General Meeting (AGM) on September 15, 2025, were passed with the requisite majority. Shareholders approved the audited financial statements for the year ended March 31, 2025, and declared a final dividend of Rs. 5 per equity share.

Key approvals included the re-appointment of Anuradha Saboo as a director, with 99.779% of votes in favor. Special resolutions for incentive payouts to Yashovardhan Saboo, chairman and managing director, and Sanjeev Kumar Masown, whole-time director cum cfo, for the financial year 2024-25 also passed, with 99.998% and 99.998% approval respectively.

Ordinary resolutions for borrowing via unsecured fixed deposits from shareholders received 90.68% approval, while the ratification of the cost auditor's remuneration and the appointment of secretarial auditors also passed with over 99.99% of votes in favor. The voting results were based on remote e-voting and e-voting conducted during the AGM.