BSEAGM/EGM5h ago · 3 Oct 2026, 02:49 pm
Please find enclosed scrutinizer report for AGM 25-26
Krishna Filament Industries Ltd · 500248
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Krishna Filament Industries Ltd has submitted the scrutinizer report for its 38th Annual General Meeting, which was held on September 30, 2026. The report details the voting results for various resolutions, including the adoption of audited financial statements and the appointment of a director.
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Krishna Filament Industries Ltd - 500248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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KRISHNA FILAMENT INDUSTRIES LIMITED
CIN No: L25200MH1988PLC048178
Regd Office: Betegaon Village, Boisar (East), Taluka Palghar, Dist. Thane 401501-Maharashtra, IN
Tel No.: 02525 271 881/83 FAX: 02525-271 882 | Email Id: maviindustriesltd@gmail.com
October 03, 2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400001
Scrip Code: 500248
Subject: Submission of Voting results and Consolidated Scrutinizer's Report
for voting during the 38th Annual General Meeting held on
Wednesday, September 30, 2026
Dear Sir/Madam,
Pursuant to the provisions of the Companies (Management and Administration)
Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we are enclosing herewith the
Consolidated Scrutinizer's Report dated October 03, 2026 submitted by
M/s. Mayank Aroa & Co., Company Secretaries and Scrutinizer for the 38th Annual
General Meeting of the Company.
Kindly take the same on your record and acknowledge receipt.
Thanking you,
Yours sincerely,
For Krishna Filament Industries Limited
Bhupat Chaniyara
Executive Director & CEO
DIN: 10327428
Encl: as above
FORM NO. MGT-13
[Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies
(Management and Administration) Rules, 2014]
The Chairman of the Annual General Meeting (AGM) of KRISHNA FILAMENT
INDUSTRIES LIMITED held on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) at the
Registered Office of the Company at Betegaon Village, Boisar (East), Taluka Palghar, Dist.
Palghar 401501.
Dear Sir,
1. I, Mayank Arora, partner of M/s. Mayank Arora & Co., Practicing Company
Secretaries, have been appointed as Scrutinizer by the Board of Directors of Krishna
for the purpose of scrutinizing the
process of voting in a fair and transparent manner on the resolutions contained in the
notice dated September 07 2026 ("Notice") calling the Annual General Meeting of its
Members ( ). The AGM was convened on Wednesday,
September 30, 2026, at 11.00 A.M. (IST)
2. The said appointment as Scrutinizer is under the provisions of Section 108 of the
Companies Act, 2013 ( ) read with Rule 21 of the Companies(Management
and Administration) Rules, 2014, as amended ( )and in accordance with
Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ( ) as amended. As a Scrutinizer, I
have to scrutinize:
(i) process of voting at the AGM ( )
Note: the company did not conduct E-Voting as required in Rule 20 of The Companies
(Management and Administration) Rules, 2014
Management's Responsibility
3. The Management of the Company is responsible to ensure the compliance with the
requirements of the Companies Act, 2013 and Rules relating to remote e voting process
on the resolution contained in the Notice of Annual General Meeting.
Scrutinizer's Responsibility
4. My responsibility as Scrutinizer for voting process (i.e. Voting through Ballot Papers)
resolutions contained in the Notice, based on the voting through physical ballots
casted by the Members present at the said Annual General Meeting of the Company.
Cut-off date
1. -
September 18, 2026 were entitled to vote on the resolutions (Item nos. 1 to 4 as set out
in the Notice calling the AGM) and their voting rights were in proportion to their share
in the paid-up equity share capital of the Company as on the cut-off date.
2. Remote e-Voting process: -
The Company has not provided with the remote e-Voting facility pursuant to the
provisions of the Companies Act, 2013 and Securities and Exchange Board of India
(Listing Obligation and Disclosure Requirements) Regulations, 2015, hence, we will not
b -voting.
The votes were unblocked on 30TH September, 2026 (after the conclusion of the
meeting) in the presence of 2 witnesses, namely Ms. Jaini Shah and Ms. Vedashri
Kumbhare. Both of them are not in the employment of the Company.
3. I submit herewith the Scrutinizer's Report based on the voting through physical ballots
casted by the Members present at the said Annual General Meeting of the Company as
under:
Page 2 of 6
ORDINARY BUSINESS:
RESOLUTION NO 1: (AS AN ORDINARY RESOLUTION)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026
TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
(I) Voted in favour of the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast i.e.
22,28,427
Voting at AGM 16 22,28,427 100
Total 16 22,28,427 100
(II) Voted against the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast
Voting at AGM 0 0 0
Total 0 0 0
(III) Invalid Votes:
Total number of members Total Number of votes cast
whose votes were declared by them
invalid
Voting at AGM 0 0
Total 0 0
Page 3 of 6
RESOLUTION NO 2: (AS AN ORDINARY RESOLUTION)
TO APPOINT A DIRECTOR IN PLACE OF MR. BHUPAT SAVAJBHAI CHANIYARA
(DIN: 10327428), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
(I) Voted in favour of the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast i.e.
22,28,427
Voting at AGM 16 22,28,427 100
Total 16 22,28,427 100
(II) Voted against the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast
Voting at AGM 0 0 0
Total 0 0 0
(III) Invalid Votes:
Total number of members Total Number of votes cast
whose votes were declared by them
invalid
Voting at AGM 0 0
Total 0 0
Page 4 of 6
RESOLUTION NO 3: (AS AN ORDINARY RESOLUTION)
TO APPOINT AND FIX THE REMUNERATION OF STATUTORY AUDITORS
(I) Voted in favour of the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast i.e.
22,28,427
Voting at AGM 16 22,28,427 100
Total 16 22,28,427 100
(II) Voted against the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast
Voting at AGM 0 0 0
Total 0 0 0
(III) Invalid Votes:
Total number of members Total Number of votes cast
whose votes were declared by them
invalid
Voting at AGM 0 0
Total 0 0
Page 5 of 6
(SPECIAL BUSINESS)
RESOLUTION NO 4: (AS AN ORDINARY RESOLUTION)
TO APPOINT MS. KINJAL BHANSALI AS A NON-EXECUTIVE NON-INDEPENDENT
DIRECTOR OF THE COMPANY
(I) Voted in favour of the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast i.e.
22,28,427
Voting at AGM 16 22,28,427 100
Total 16 22,28,427 100
(II) Voted against the resolution:
Number of Number of votes % total number of
members voted casted (Shares) valid votes cast
Voting at AGM 0 0 0
Total 0 0 0
(III) Invalid Votes:
Total number of members Total Number of votes cast
whose votes were declared by them
invalid
Voting at AGM 0 0
Total 0 0
All relevant records relating to voting are under my safe custody and will be handed over to
Mr. BHUPAT SAVAJIBHAI CHANIYARA Director and CEO of the Company, for
preserving safely after the Chairman considers, approves and signs the minutes of the AGM.
Thanking You,
Yours faithfully,
For Mayank Arora & Co,
Company Secretaries For Krishna Filament Industries Limited
Mayank Arora BHUPAT SAVAJIBHAI CHANIYARA
Partner Director & CEO
COP No.: 13609 DIN: 10327428
Mem No.: 10378
UDIN: F010378H001717336
Date: 03/10/2026
Place: Mumbai
Page 6 of 6