Kabra Drugs Ltd

Kabra Drugs Ltd EGM Results: Key Decisions & Voting Outcomes 📊

- EGM held on 26th December 2025 at Ginger Hotel, Indore

- Ms. Ritu Tiwari appointed as Non-Executive Independent Director with 100% votes (2,084,647 votes)

- Ms. Nikita Sinha appointed as Non-Executive Independent Director with 100% votes (2,084,647 votes)

- Remuneration revision for Mr. Kuniamuthur Nanjappan Anand passed with 99.9988% approval (1,426,136 votes)

- Approval for loans/investments under Companies Act passed with 100% votes (2,084,646 votes)

- Mrs. Twinkle Agarwal appointed as Secretarial Auditor with 100% votes (2,084,647 votes)

- Remote e-voting conducted via CDSL from 23rd-25th December 2025

- All resolutions passed with required majority as per scrutinizer's report