The 40th Annual General Meeting of the Company was held today, i.e. September 30, 2025 through physical mode, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, ....
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Advance Petrochemicals held its 40th AGM on September 30, 2025, in physical mode at its factory in Piplej, Ahmedabad. The meeting ran from 2:00 PM to 2:45 PM and was chaired by Managing Director Pulkit Goenka. Shareholders considered 5 resolutions: adoption of FY2024-25 audited financials, re-appointment of a retiring director (Mrs. Aanchal Goenka), re-appointment of statutory auditors for a second 5-year term (FY2025-26 to FY2029-30), re-appointment of Mr. Pulkit Goenka as Managing Director for 5 years (special resolution), and appointment of a new secretarial auditor for 5 years. Auditors' reports carried no qualifications or adverse comments. Remote e-voting was open from September 27 to September 29, and poll voting was also available at the meeting.
Routine AGM proceedings with no material surprises — auditor re-appointment and MD re-appointment are standard governance items. Voting results are still pending and will be filed separately, which is the next event to watch for the stock.