Kusam Electrical Industies MD, chairman, board of directors and AGM

BSE: 511048Commercial Services & Supplies

Last traded ₹5.18 on 29 Mar 2019

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • CHHAJED & DOSHI CHARTERED ACCOUNTANTSPeer-review certificate valid to Jan 2029
1 earlier auditor
  • RANK & 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.

Kusam Electrical Industies 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.Kusam Electrical Industies share news and announcements

Annual general meeting, 26 Sep 2026

43 shareholders on the register on 19 Sep 2026; present: 5 promoters and 7 others; votes counted by CS Manoj V. Ayadi / Manoj V Ayadi & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31stMarch 2026, the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.60% · promoters 100.00% · institutions 0.00% · other public 4.87%

  2. To appoint a director in place of Shri Navin Chandmal Goliya (DIN: 00164681), who retires by rotation and being eligible, offered himself for re-appointment as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.60% · promoters 100.00% · institutions 0.00% · other public 4.87%

  3. To Regularize Mrs. Anu Ranka (Din: 11512569) as a Non-Executive Independent Director Of The Company:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.60% · promoters 100.00% · institutions 0.00% · other public 4.87%

  4. To Appoint Secretarial Auditor, M/s. Manoj V Ayadi & Associates, Practising Company Secretary, Navi Mumbai for a term of 5 consecutive years i.e. From the financial year 2026-27 to financial year 2030-31.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.60% · promoters 100.00% · institutions 0.00% · other public 4.87%

  5. To Approve Related Party Transactions to be entered by the Company with Related Parties.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.81% · promoters 0.00% · institutions 0.00% · other public 4.87%

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.