Acutaas Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
ACUTAAS · price
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Acutaas Chemicals Limited held its 18th Annual General Meeting on September 25, 2025, via video conferencing, chaired by CMD Nareshkumar Patel. All 8 directors were present along with the CFO, Company Secretary, statutory auditors (M/s Maheshwari & Co.), and secretarial auditor (Kashyap Shah & Co.). Out of 1,15,883 total shareholders on record date (September 18, 2025), 74 members attended (2 from promoter group and 72 from public), and 5 members participated in the speaker Q&A. Key resolutions included adoption of FY25 audited financial statements, declaration of final dividend for FY24-25, reappointment of CMD Nareshkumar Patel and whole-time directors with remuneration approval, reappointment of two independent directors (Richa Goyal and Hetal Gandhi) for a second 5-year term, approval of profit-based commission for non-executive directors, ratification of cost auditors' remuneration, and appointment of M/s KSPS & Co. LLP as the new secretarial auditor. Voting results will be submitted to stock exchanges within 48 hours.
The reappointment of the CMD and key whole-time directors signals management continuity, while the final dividend declaration provides a direct return to shareholders. Voting outcomes on director reappointments and the new secretarial auditor appointment will be confirmed within 48 hours and may modestly influence short-term sentiment.