Kiran Vyapar Ltd — Others, 01-07-2025: AGM/EGM

Kiran Vyapar Limited has announced the results of a postal ballot conducted through remote e-voting. Three ordinary resolutions were passed with strong majority approval: approval of material related party transactions with Maharaja Shree Umaid Mills Limited, appointment of Mrs. Alka Devi Bangur as promoter non-executive director, and ratification of the appointment of Mr. Shreeyash Bangur to an office or place of profit. Voting saw active participation from shareholders, with over 99.98% votes in favor for the related party transactions and appointment ratification, and near unanimous support for Mrs. Bangur’s appointment, reflecting solid shareholder backing for these governance and operational actions.