Kokuyo Camlin Limited — Others, 08-08-2025: Shareholders meeting

Kokuyo Camlin Limited's 78th Annual General Meeting was conducted virtually, addressing key governance and operational matters. Shareholders adopted the audited financial results and reports for the recently concluded financial year. Critical resolutions included the reappointment of Mr. Dilip Dandekar as a Director and the approval of remuneration for him as Chairman. The meeting also addressed the appointment of M/s. JHR & Associates as Secretarial Auditor for the next five financial years. Management provided insights into the company’s operational and financial performance. Voting results from the e-voting process will be disclosed soon, reflecting shareholder decisions on these key agenda items.