Keerthi Industries Limited concluded its 43rd Annual General Meeting (AGM) on September 24, 2026. The company conducted the proceedings via video conferencing to comply with regulatory norms.

The meeting commenced at 11:00 am and ended at 11:50 am. Fifty-nine members participated in the virtual session. The company disclosed that voting results and the scrutinizer's report would be published shortly on its website.

Board attendance and management presence

Key managerial personnel and directors attended the meeting to address shareholder queries. The Managing Director responded to questions raised by members during the session.

Independent Director Ramakrishna Prasad Musunuri was absent due to prior commitments. Statutory auditors from Brahmayya & Co., secretarial auditors from VCSR & Associates, cost auditors from Vasireddy & Associates, and internal auditors from Pavuluri & Co. were present as invitees.

Meeting proceedings and voting mechanism

Company Secretary Anupama Iyer briefed shareholders on the general instructions for participation and the e-voting procedure. She confirmed that the annual report and notice convening the AGM had been mailed to all members. Shareholders utilized the electronic voting facility provided by CDSL to cast their votes during the meeting.

The Chairperson highlighted the company's performance for the financial year ended March 31, 2026. She also briefed members on business activities and the future outlook. Since all resolutions were put to vote electronically, separate proposals for each resolution were not required.

Disclosure compliance

The company filed this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings were held in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs.

Keerthi Industries has published the notice for its 43rd Annual General Meeting (AGM), scheduled for September 24, 2026. The company confirmed the meeting will be held through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The notice was issued on September 2, 2026, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The primary business to be transacted includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Venkata Krishna Jasti as a director, who retires by rotation.

Cost Auditor Ratification

A special resolution seeks shareholder ratification for the remuneration of M/s. Vasireddy & Associates, Cost Accountants, Hyderabad. The proposed fee is ₹55,000 plus reimbursement of out-of-pocket expenses and applicable GST for the financial year 2026-27. This appointment was recommended by the Audit Committee and approved by the Board of Directors in their meeting held on May 27, 2026.

Director Profile

Mr. Venkata Krishna Jasti, a Non-Executive Director, holds a PhD in Mechanical Engineering from Carnegie Mellon University. He is the son of Mr. J. S. Rao, Managing Director, and Mrs. Triveni Jasti, Whole Time Director. As of March 31, 2026, he holds 87,347 equity shares, representing 1.09% of the paid-up equity share capital. He attended all six board meetings during FY26.

Voting and Participation Details

Members holding shares as of the cut-off date can cast votes electronically via the Central Depository Services (India) Limited platform. Physical attendance is not permitted, and proxy appointments are not available for this virtual meeting.