Kaynes Technology India Limited — Others, 19-08-2025: Shareholders meeting

Kaynes Technology India Limited has announced its 17th Annual General Meeting to be held virtually. Shareholders will vote on adopting the annual audited financial statements and re-appointing Mr. Ramesh Kunhikannan as director. Key special agenda items include approving the appointment of the Secretarial Auditor for a fee of 0.02 Cr and ratifying the Cost Auditor's remuneration at 0.01 Cr. Members will also consider continuing Mr. Seeplaputhur Ganapathiramaswamy Murali as an Independent Director past 75 years of age. Additionally, the company seeks approval to extend the vesting period for its ESOP Schemes (2022 and 2023) from 5 to 8 years and authorize loans, guarantees, and investments up to 4,000 Cr.