Kamadgiri Fashion Limited has disclosed the voting results for its 39th Annual General Meeting (AGM) held on September 9, 2026. The company confirmed that all three ordinary resolutions were passed by shareholders.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. M/s. HD and Associates served as the scrutinizer for the e-voting process, with results submitted to BSE Limited on September 10, 2026.

Voting Participation

The record date for determining voting entitlements was September 2, 2026. As of this date, the company had a total of 1,369 shareholders.

Participation during the virtual meeting was as follows:

• Promoters and Promoter Group: 2 shareholders attended via video conferencing.
• Public Shareholders: 48 shareholders attended via video conferencing.

No shareholders attended in person or through proxy. Remote e-voting was available from September 6, 2026, at 9:00 am to September 8, 2026, at 5:00 pm, with an additional window open during the meeting.

Resolutions Approved

Shareholders voted on three ordinary business items. All resolutions received overwhelming support, with over 99.9% of polled votes cast in favor.

Resolution Details

1. Adoption of Financial Statements: Shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Promoter group shareholders held 22,027 shares and voted unanimously in favor. Public non-institutional shareholders polled 28,854 votes, with 99.99% in favor.

2. Reappointment of Director: Mr. Aryan Kejriwal (DIN: 07155798), Executive Director, retires by rotation and offered himself for re-election. The resolution passed with 50,88,089 votes in favor out of 50,88,213 total polled votes. There were no votes against from the promoter group, while public non-institutions recorded 124 votes against.

3. Cost Auditors' Remuneration: The remuneration payable to Cost Auditors for the financial year ending March 31, 2027, was ratified. This resolution also passed with nearly unanimous support across all shareholder categories.

The Chairman, Mr. Pradip Kumar Goenka, led the proceedings after confirming the quorum. Mr. Siddhant Singh, Company Secretary and Compliance Officer, oversaw the compliance aspects of the meeting.

Kamadgiri Fashion Limited has scheduled its 39th Annual General Meeting (AGM) for September 9, 2026. The meeting will be held at 11:00 am through Video Conferencing or Other Audio-Visual Means (OAVM) to transact business detailed in the notice dated July 30, 2026.

The company released the notice as part of the Annual Report for the financial year ended March 31, 2026. Electronic copies of the notice and the annual report have been dispatched to members with registered email addresses. The documents are also available on the company’s website.

Voting and Book Closure Details

Members holding shares as of the cut-off date, September 2, 2026, are eligible to vote electronically. Remote e-voting will commence on September 6, 2026, at 9:00 am and conclude on September 8, 2026, at 5:00 pm. The facility is managed by MUFG Intime India Private Limited.

The Register of Members and Share Transfer Register for equity shares will remain closed from September 3, 2026, to September 9, 2026, both days inclusive. Members who cast their votes via remote e-voting prior to the meeting may attend the AGM but cannot vote again during the session.