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

Kush Industries Limited held its 33rd Annual General Meeting (AGM) via video conferencing, with a quorum present to transact scheduled business. Shareholders adopted the audited financial statements for the year ended March 31, 2025. The meeting approved the re-appointment of Mrs. Kiran M. Virani to the board. Additionally, M/s. P S S P & Co. was appointed as the Statutory Auditor for a five-year term, and M/s. Nishant Pandya & Associates was appointed as the Secretarial Auditor for five consecutive financial years, commencing from 2025-26. The company facilitated e-voting for these significant approvals.