India Ltd, Exchange Plaza, Bandra-Kurla Complex, Scrip Code: KSERASERA

Transcription

1 400 ' 400 KSS LIMITED Date : To, The Corporate Relations National Stock Exchange of India Ltd, Department, BSE Limited, Exchange Plaza, PJ Tower, Dalal Street, Fort, Plot no C/ 1, G Block, Mumbai Bra-Kurla Complex, Scrip Code: Bra (E), Mumbai Scrip Code: KSERASERA Sub: Voting Result of 23"d Annual General Meeting of KSS Limited held on 29th September, 2018 Dear Sir, Disclosure Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations Requirements) Regulations, 2015 please find enclosed in the prescribed format the Scrutinizers Report regarding the voting results of the business transacted at the 23rd Annual General Meeting held at Kailash Parbat, K P Restaurant, 7A/ 8A, A A Wing, Crystal Plaza, New Link Road, Andheri West, Mumbai on Saturday, September 29, 2018 at 09:30 AM for your reference kind perusal Kindly take the above document on your record acknowledge the receipt of the same Thanking You Yours Faithfully For & on Behalf of the Board KSS Limited (Formerlykmfias K Sera Sera Limited) / r /:5/7 _ :\ s w nkita Gupta (Company Secretary) KSS Limited ( Formerly Known as K Sera Sera Ltd ) ClN : L22100MH1995F L Umt No101 A & 102 1st Floor, Plot No B47, Marya Lmark IL Andheri (West), Mumbai - m_nnn, mmnm n vl,nnq AnA/ 7L n4 \Alnkv rnnnnnnnnnnnm Cmml 0534 INDIA mrnmbcmacam rnm

2 [ls SANDEEP DUBEY & ASSOCIATES (PRACTICING COMPANY SECRETARIES) Office Address : B-204, Rajani Park S V Road, Near Sai Mir Bhayer East, Pincode , Dist Thane, Maharashtra MOB NO / csseepdubeygflgmailxom *******7"*****************3E***************************************************k********** To, Dated: September 29, 2018 The Board of Directors of KSS Limited Unit 101A , 1st Floor, Plot B 17 Morya Lmark II, Andheri West Dear Sir, Sub: Scrutinizer s Report E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies [Management 8! Administration) Rules, 2014 I, Seep Dubey, Practicing Company Secretary, having CP No17902, had been appointed as the Scrutinizer by the Board of Directors of KSS Limited vide resolution dated August 13, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management 82 conduct the scrutiny of electronic voting process Administration) Rules, 2014, to As required under Section of the Companies Act, 2013, Notice dated August 13, 2018 along with Explanatory Statement under Section 102 of the Companies Act, 2013 were sent to the Shareholders in respect of the Ordinary/Special Resolutions as mentioned below: 1 To receive, consider adopt the Audited Stalone Consolidated Financial Statements of the Company together with the reports of the Directors Auditors thereon for the year ended March 31, To appoint a Director in pla ce of Mr Satish Panchariya (DIN: ), who retires by rotation being eligible offer himself for reappointment 3 of M/s Pipara 81, Co LLP, Chartered Accountants (Firm Registration No W) as a Statutory Auditor of the Company from the conclusion of this 23rd AGM until the conclusion of the 28th AGM 4 of Mr Sip Joshi (DIN: ) as an Independent Director fixiéfi a at? ~

3 5 of Mrs Pratima Shailendra Singh (DIN: ) as an Independent Director 6 of Mr Ashok Brijmohan Kacker (DIN: ) as an Independent Director 7 of Mr Prasanna Prabhakar Jagtap (DIN:O ) as a Managing Director passed at the Annual General Meeting of the Company held on Saturday, September 29, 2018 The Company has also availed the e voting facility offered by Depository Limited (NSDL) for conducting e vo dng by Company National Securities the Shareholders of the The e voting period commenced on Wednesday, September 26, 2018 at 900 am (ST) ended on Friday, September 28, 2018 at 500 pm(ist) voting platform was blocked thereafter the NSDL e I have scrutinized reviewed the voting done through electronic means votes tendered therein maintained a register in which necessary entries have been made in accordance with the above rules The members present at the meeting have given their consent accept to voting done through e-voting requested to conduct the poll I now submit my Report as under on the result of the voting through electronic means in respect of the said Resolutions Date of AGM September 29, 2018 Total number of shareholders on 40,097 (Equity Share) Record Date: September 28, 2018 Cut-off date for e Voting No of shareholders Present in meeting either in person or through proxy: Promoters Promoters Group: NIL Public: 37 No of Shareholders attended the Not arranged meeting through Video Conferencing:

4 Agenda wise Ite Details of the Agenda Resoluti Mode Remarks m on of No required Votin (Ordinar g y/specia (Show 1) of hs /Poll/ Postal Ballet IEvoting ) 1 To receive, consider Ordinary E The resolution adopt the Audited Voting was passed with Stalone the requisite P011 Consolidated Financial majority statements of the Company together with the reports of the Directors Auditors thereon for the year ended March 31, To appoint a Director in Ordinary E- The resolution place of Mr Satish Voting was passed With Panchariya (DIN: ), the reqmsfie, who retires by rotation P011 majority being eligible offer himself for reappointment 3 of M /s Pipara Ordinary 13- The resolution & Co LLP, Chartered Voting was passed with Accountants (Firm the requisite Registration No P0 mal mty W) as a Statutory Auditor of the Company from the conclusion of this 23rd AGM until the conclusion of the 28th AGM 4 of Mr Sip Ordinary 15- The resolution Joshi (DIN: ) as Voting was passed with anlndependent Director th? requisrte _ 9 P011 majority 5 of Mrs Pratima Ordinary E- The resolution Shailendra Singh (DIN: Voting was passed with ) as an the requisite P011 majority Independent Director W : ;'

5 _ 6- of Mr Ashok Ordinary E- Brijmohan Kacker Votmg was passed (DIN; With as an the requ1s1te ' ) Independent Director P011 majority 7- of Mr Ordinary E- The resolution was Prasanna Prabhakar Jagtap Voting passed With as a the requlsue, (DIN ) P011 Managing Director mag Orlty The resolutiort [Tarticulars In favour of Ordinary Resolution(s) Number Number % of of of total Membe Shares numbe rs r of votes cast Against Ordinary Resolution(s) Number Numb /o of of er of total Member Shares numb s er of votes cast To receive, consider adopt the Audited Stalone Consolidated Financial statements of the Company together with the reports of the Directors Auditors thereon for the year ended March 31, To appoint a Director of Mr Satish in place Panchariya (DIN: ), who retires 2 by rotation being eligible offer himself for reappointment of M/s Pipara 85 Co LLP, Chartered Accountants (Firm Registration No 2 as a W) Statutory Auditor of the Company from the conclusion of this 23rd

6 AGM until the conclusion of the 28th AGM of Mr Sip Joshi (DIN: ) as an Independent Director of Mrs Pratirna Shailendra Singh (DIN: ) as an Independent Director of Mr Ashok Brij mohan Kacker (DIN: ) as an Independent Director of Mr Prasanna Prabhakar Jagtap (DIN ) as a Managing Director The Chairman/Director/ Company Secretary of the company may declare the results of the e voting P011 For Seep Dubey 8: Associates (Practicing Company Secretary) /7/ &\Ae 1 Seep Dubey 7' ACS No: A-4794O CP No: Date : September 29, 2018 Place : Mumbai Countersigned received th é For fiimitekss a y C A 00 Chairman Satish Panchariva