KCD Industries India Ltd — Important, 30-09-2025: Company Update

KCD Industries India Limited held its 40th Annual General Meeting via video conferencing. Members adopted the audited financial statements for the financial year ended March 31, 2025. Key resolutions passed included the re-appointment of Mr. Rajiv Chandulal Darji as director and the regularization of Mr. Chirag Shah as an Executive Director. Additionally, the appointments of Mr. Hariom Patidar, Ms. Devyani Chhajed, and Ms. Ritu Tiwari as Independent Directors were regularized. M/s. Deepak Patil & Co. were appointed as Secretarial Auditors for a five-year term. Voting results will be shared soon, marking important governance updates for the company.