Aarti Surfactants Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
AARTISURF · price
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Aarti Surfactants held its 7th AGM on September 23, 2025 via video conferencing, attended by 83 members. Chairman Mulesh M. Savla described FY 2024-25 as a turnaround year, with revenues of ₹659.09 crores and EBITDA of ₹49.82 crores, driven by better capacity utilisation, cost optimisation, and working capital management. The company announced a 10% dividend (Re. 1 per share) for FY25. Shareholders approved nine resolutions, including the reappointment of a rotating director, revision in remuneration of the CEO & MD and Executive Director, appointment of new directors (including a Non-Executive Director above 75 years and a new Independent Director), and ratification of the cost auditor's remuneration. The CFO also highlighted the company's improved credit ratings during the year.
The AGM confirms a profitable turnaround for FY25 with a modest dividend payout, and signals governance continuity through board refreshment. The management commentary on capacity expansion, R&D, and credit rating upgrade is positive for long-term shareholder value, though no fresh growth guidance or major new project was disclosed at the meeting.