BSEAGM/EGM5h ago · 3 Oct 2026, 02:49 pm

Please find enclosed scrutinizer report for AGM 25-26

Krishna Filament Industries Ltd · 500248

✦ AI SummaryResults

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.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Krishna Filament Industries Ltd - 500248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

08929e90-424c-47a6-bb67-d0f95a62ef16.pdf

pdf

Download →
View document text
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