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

Kokuyo Camlin announced the successful voting results from its 78th Annual General Meeting. Shareholders overwhelmingly approved all four key resolutions. These included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Mr. Dilip Dandekar as a Director. Additionally, M/s. JHR & Associates were appointed as Secretarial Auditor for five years, and the remuneration for Mr. Dilip D. Dandekar, Chairman & Non-Executive Director, was approved. The strong shareholder consensus on these agenda items highlights stability and ongoing confidence in the company's governance and direction.