Kahan Packaging Ltd. Concludes 12th AGM: Approves Standalone Audited Financial Statements, Re-Appoints Directors, and Fixes Auditor's Remuneration

Kahan Packaging Ltd. held its 12th Annual General Meeting (AGM) on September 26, 2025, through video conferencing. The meeting was chaired by Prashant Jitendra Dholakia, Chairman & Managing Director. The requisite quorum being present, the Chairman called the meeting to order. The members were provided with remote e-voting and venue voting facilities. The Notice of AGM and the Auditors Report were taken as read. No queries were raised during the meeting. The following items of business were transacted: 1. Adoption of Standalone Audited Financial Statements for the year ended 31st March, 2025; 2. Appointment of Directors in place of Prashant Jitendra Dholakia and Jagruti Rohit Dholakia who retired by rotation and offered themselves for re-appointment; 3. Appointment of M/s. Kayde & Associates, Chartered Accountants as Statutory Auditor for a period of 5 consecutive financial years; 4. Revision of remuneration of Prashant Jitendra Dholakia, Rohit Jitendra Dholakia, and Purvi Prashant Dholakia; 5. M/s. Zankhana Bhansali & Associates were appointed as Scrutinizer. The meeting concluded at 11:43 a.m., followed by a 15-minute venue e-voting session. The voting results and scrutinizer report will be shared separately and uploaded on the company's website.