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Kakatiya Textiles AGM votes and auditors

BSE: 521054Textiles & ApparelsSmall Cap

Kakatiya Textiles Ltd. · Face value ₹10 · Listed Jul 1993
Last close ₹9.50₹0.00 (0.00%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹9.50.

28 Oct: open ₹9.50, high ₹9.50, low ₹9.50

52-week range of traded prices to 28 Oct 2026
₹7.22Low, 28 Sep 2026₹18.62High, 3 Nov 2025
Market cap
₹5.49 Cr4,948th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−32.3%
Debt to equity
Net worth zero or below
Volume, BSE
50

Kakatiya Textiles board of directors

At the end of the quarter to Sep 2016, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 10 Aug 201675 days in between
      • 26 May 2016
    • Audit Committee

      • 10 Aug 201675 days in between
    • Nomination and remuneration committee

      • 10 Aug 201675 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Brahmayya and CoPeer-review certificate valid to Feb 2028
    1 earlier auditor
    • Chevuturi AssociatesNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Kakatiya Textiles AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

    Annual general meeting, 29 Sep 2026

    10,369 shareholders on the register on 22 Sep 2026; present: 4 promoters and 49 others; votes counted by M B SUNEEL / MB Suneel.The company's voting result

    1. To receive, consider and adopt the audited Financial Statements of the company for the Financial Year ended on 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon;
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.01%

      Turnout: all 13.39% · promoters 24.88% · other public 1.56%

    2. To appoint a director in place of Smt. Vanka Ravali (DIN: 05336333), who retires by rotation and being eligible offers herself for re-appointment.
      OrdinaryPromoters have an interest in it
      99.61% for0.39% against

      Against: promoters 0.00% · other public 6.70%

      Turnout: all 13.39% · promoters 24.88% · other public 1.56%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.