KIOCL shareholders unanimously approve all resolutions at 49th AGM

KIOCL Limited announced that all resolutions presented at its 49th annual general meeting, held on Monday, September 29, 2025, were duly approved and passed by shareholders with the requisite majority. The meeting, conducted through VC/OAVM, included the adoption of financial statements for the year ended March 31, 2025, and the re-appointment of directors and auditors.

Key approvals included the re-appointment of Binay Krushna Mahapatra and Changdev Sukhadev Kamble, as well as the appointment of Gopalakrishnan Ganesan as government nominee director. Additionally, shareholders ratified the remuneration of both the statutory auditors and the cost auditor, and approved the appointment of the secretarial auditor.

Shareholders overwhelmingly voted in favor of all seven resolutions. For resolution no. 1, 41 members voted in favor remotely, representing 601,881,002 votes or 100% of valid votes cast. Similar approval rates were observed across all other resolutions, demonstrating strong shareholder confidence in the company's proposals.