Kemp & Company Ltd — Others, 16-08-2025: AGM/EGM

Kemp & Company Limited will hold its 144th Annual General Meeting on Tuesday, September 9, 2025, via video conferencing. Key agendas include adopting the Audited Financial Statements for the financial year and re-appointing Mr. Dilip Piramal as a Non-Executive Director, with a vote on his continued directorship past 75 years. A significant proposal is the sale of up to 33.53 lakh equity shares of VIP Industries Limited for approximately ₹130.02 crore. The company also proposes appointing M/s. Ragini Chokshi & Co. as Secretarial Auditors and Mr. Prateek Diwan, an experienced investment banker, as an Independent Director. These actions aim to streamline operations and enhance governance.