Aartech Solonics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025.
AARTECH · price
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Aartech Solonics held its 43rd AGM on September 30, 2025, via video conferencing from 11:00 AM to 11:38 AM IST with the required quorum present. The Chairman & Managing Director, Mr. Amit Anil Raje, presented an overview of the company's FY2024-25 performance and outlook. Six resolutions were taken up, including adoption of audited financial statements, declaration of a final dividend of 2.5% (Re. 0.125 per equity share on Rs. 5 face value), re-appointment of Mrs. Arati Nath as Director, re-appointment of Mr. Kshitij Negi as Independent Director for another 5-year term, appointment of M/s APVN & Associates as Secretarial Auditor for FY2025-26 to 2029-30, and approval of charges for delivering documents to members. Remote e-voting ran from September 27 to September 29, 2025, with M/s APVN & Associates acting as Scrutinizer. The Statutory Auditor's and Secretarial Auditor's Reports contained no qualifications, reservations, or adverse remarks.
This is a routine regulatory filing confirming the AGM was conducted and resolutions were put to vote; the final voting results are pending submission to exchanges within 2 working days. Shareholders can note a modest final dividend declaration and key board re-appointments, though no material strategic or financial surprise is evident from the proceedings summary.