General information about company | |
| Scrip code | 538896 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | NOTLISTED |
| ISIN | INE081G01019 |
| Name of the company | KANCHI KARPOORAM LIMITED |
| Type of meeting | Postal Ballot |
| Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 10-05-2026 |
| Start time of the meeting | |
| End time of the meeting | |
Scrutinizer Details | |
| Name of the Scrutinizer | LOVELISH LODHA N |
| Firms Name | LOVELISH LODHA N |
| Qualification | CS |
| Membership Number | 35677 |
| Date of Board Meeting in which appointed | 04-04-2026 |
| Date of Issuance of Report to the company | 12-05-2026 |
Voting results | |
| Record date | 08-04-2026 |
| Total number of shareholders on record date | 11242 |
| No. of shareholders present in the meeting either in person or through proxy | |
| a) Promoters and Promoter group | |
| b) Public | |
| No. of shareholders attended the meeting through video conferencing | |
| a) Promoters and Promoter group | |
| b) Public | |
| No. of resolution passed in the meeting | 1 |
| Disclosure of notes on voting results | |
Resolution(1) | ||||||||
| Resolution required: (Ordinary / Special) | Special | |||||||
| Whether promoter/promoter group are interested in the agenda/resolution? | No | |||||||
| Description of resolution considered | To alter existing Clause III (A), Main object clause, of the Memorandum of Association of the Company. | |||||||
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
| Promoter and Promoter Group | E-Voting | 2222823 | ||||||
| Poll | ||||||||
| Postal Ballot (if applicable) | 2222823 | 100 | 2222823 | 0 | 100 | 0 | Total | 2222823 | 2222823 | 100 | 2222823 | 0 | 100 | 0 |
| Public- Institutions | E-Voting | |||||||
| Poll | ||||||||
| Postal Ballot (if applicable) | Total | |||||||
| Public- Non Institutions | E-Voting | 2121068 | ||||||
| Poll | ||||||||
| Postal Ballot (if applicable) | 153433 | 7.2338 | 144924 | 8509 | 94.4543 | 5.5457 | Total | 2121068 | 153433 | 7.2338 | 144924 | 8509 | 94.4543 | 5.5457 |
| Total | 4343891 | 2376256 | 54.7034 | 2367747 | 8509 | 99.6419 | 0.3581 | |
| Whether resolution is Pass or Not. | Yes | |||||||
| Disclosure of notes on resolution | Textual Information(1) | |||||||
Text Block | |||
| Textual Information(1) | New object clauses from 3 to 6 are inserted to the main objects of the Memorandum of Association of the Company vide special resolution passed by the shareholders through postal ballot by way of e-voting. | ||
Details of Invalid Votes | ||
| Category | No. of Votes | |
| Promoter and Promoter Group | ||
| Public Insitutions | ||
| Public - Non Insitutions | ||