Kabra Extrusiontechnik Limited shareholders approved all agenda items at its 43rd Annual General Meeting (AGM) held on August 12, 2026. The company disclosed the combined voting results of remote e-voting and poll voting on August 14, 2026, confirming the passage of ordinary and special resolutions regarding financial statements, director appointments, and auditor remuneration.

Voting Results Overview

The total number of shares held by shareholders as on the record date of August 4, 2026, was 34,972,836. A total of 22,164,329 votes were polled, representing a 63.38% participation rate. All four resolutions were passed with requisite majority.

Promoter and Promoter Group shareholders, holding 21,138,635 shares, cast 21,037,635 votes (99.52% of their holdings). They voted 100% in favor of all resolutions. No votes were cast against any resolution by the promoter group.

Public institutional shareholders held 151,175 shares and polled 6,355 votes (4.20%). Public non-institutional shareholders held 13,683,026 shares and polled 1,120,339 votes (8.19%).

Resolution-wise Breakdown

Adoption of Financial Statements

The ordinary resolution for the adoption of audited standalone and consolidated financial statements for FY26 was passed with 99.9995% of votes polled in favor.

• In favor: 22,164,208 votes
• Against: 121 votes (0.0005%)

All dissenting votes came from public non-institutional shareholders via remote e-voting. Promoters and public institutions voted unanimously in favor.

Reappointment of Anand Kabra

Mr. Anand Kabra, who retires by rotation, was reappointed as a Director. The ordinary resolution passed with 99.9986% support.

• In favor: 22,164,016 votes
• Against: 313 votes (0.0014%)

Dissenting votes originated solely from public non-institutional shareholders through remote e-voting. Promoters and public institutions provided full support.

Reappointment of Utpal Sheth

The special resolution to reappoint Mr. Utpal Sheth as an Independent Non-Executive Director for a second five-year term (effective August 20, 2026) passed with 99.9926% of votes polled in favor.

• In favor: 22,162,678 votes
• Against: 1,651 votes (0.0074%)

While promoters and public non-institutional shareholders voted overwhelmingly in favor, public institutional shareholders showed notable dissent. Of the 6,355 votes polled by public institutions, 1,338 votes (21.05%) were cast against the resolution, while 5,017 votes (78.95%) were in favor.

Cost Auditor Remuneration

The ordinary resolution ratifying the remuneration of Cost Auditors M/s. Urvashi Kamal Mehta & Co. for FY27 was passed with 99.9995% support.

• In favor: 22,164,208 votes
• Against: 121 votes (0.0005%)

Voting patterns mirrored those for the financial statement adoption, with dissent limited to public non-institutional shareholders.

Meeting Participation

The AGM was conducted via video conferencing. Attendance details are as follows:

No shareholders attended in person or through proxy. All attendees joined via video conferencing facilities.

Scrutinizer Report

M/s. Bhandari & Associates, Company Secretaries, acted as the scrutinizer for the e-voting process. Saurabh Somani, Partner at Bhandari & Associates, submitted the consolidated report on August 13, 2026. The report confirmed compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI LODR Regulations, 2015.

Remote e-voting was conducted between August 9, 2026, and August 11, 2026. E-voting at the AGM was facilitated for members attending via video conferencing who had not voted remotely. The National Securities Depository Limited (NSDL) served as the authorized service provider for electronic voting.

Kabra Extrusiontechnik Limited has published a newspaper advertisement on August 12, 2026, in The Free Press Journal (English) and Navshakti (Marathi), notifying shareholders of its upcoming Extraordinary General Meeting (EGM). The company is seeking approval for a revised preferential equity share issue of ₹141 crore, up from the initial ₹120 crore proposal.

The EGM is scheduled for September 2, 2026, at 4:00 pm IST and will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI regulations. The primary objective of the capital raise is to fund capacity expansion, modernization of manufacturing lines, research and development investments, and repayment of existing borrowings to improve the debt-equity ratio.

Issue Parameters

The Board of Directors approved the updated structure in meetings held on August 7 and August 10, 2026. The issue involves the allotment of up to 37.6 lakh equity shares at ₹375 per share (₹5 face value + ₹370 premium) to 12 investors. The pricing is based on the volume-weighted average price (VWAP) on the National Stock Exchange of India Limited (NSE) as of August 3, 2026.

Investor Composition and Governance

The allotment includes Garudlaxmi Ventures LLP, a promoter group entity subscribing to 18,93,334 shares. The remaining shares are allocated to 11 non-promoter investors, including Antique Securities Private Limited, Singularity Large Value Fund III, Kiran Vyapar Limited, Sthitaprajna Advisors LLP, and independent director Utpal Hemendra Sheth (4,00,000 shares). M/s. CARE Ratings Limited has been appointed as the monitoring agency to track the utilization of proceeds.

Voting Process

Remote e-voting will be facilitated by National Securities Depository Ltd. (NSDL) from August 30, 2026, at 9:00 am IST to September 1, 2026, at 5:00 pm IST. Shareholders on record as of August 25, 2026, are eligible to vote. M/s. Bhandari & Associates, Practicing Company Secretaries, have been appointed as scrutinizers to ensure a fair and transparent voting process. The company confirmed compliance with SEBI ICDR Regulations through a certificate from the practicing company secretaries.