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Kaveri Seed Company approves financials, director appointments at 38th AGM

September 23, 2025 at 08:39 AM UTCBy FilingReader AI

Kaveri Seed Company Limited announced the proceedings of its 38th annual general meeting (AGM), held on Tuesday, September 23, 2025. The meeting, conducted via video conferencing, commenced at 12:00 PM and concluded at 12:50 PM, with 67 members in attendance. G.V. Bhaskar Rao, chairman and managing director, presided over the meeting, confirming a quorum and reviewing the statutory and secretarial auditors' reports, which were unqualified.

Shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, including the balance sheet, profit & loss, and cash flow statements. The payment of an interim dividend on equity shares for the financial year 2024-25 was also ratified.

Key appointments included the reappointment of dr. Pawan Gundavaram as a director, and the approval of dr. Madhushree Gundavaram as a non-executive, non-independent director. Dr. Rayappa Ramappa Hanchinal was re-appointed as an independent director for a second five-year term, and dr. Govinda Rajulu Chintala was appointed as an independent director. M/s. L.D. Reddy & Co., company secretaries, were also appointed as secretarial auditor for a term of five years. E-voting results will be announced within 48 hours.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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