Voting results of the 40th AGM pursuant to Regulation 44(3) and Consolidated Scrutinizer''s report
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Awaiting price reaction for this filing.
Advance Petrochemicals Ltd held its 40th Annual General Meeting on September 30, 2025, at its factory in Ahmedabad. All five resolutions were passed with the requisite majority, including the adoption of audited financial statements for FY ending March 31, 2025, appointment of a director, re-appointment of Mr. Pulkit Goenka as Managing Director for another 5 years, and appointment of a Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Out of 2,162 shareholders on the record date (September 23, 2025), only 18 attended in person (6 promoters + 12 public), with no video conferencing participation. Total votes polled were 317,810 out of 900,000 outstanding shares (~35.31%), and every single vote (100%) was cast in favour of all resolutions, with zero votes against. M/s. Patawari & Associates acted as the scrutinizer for the remote e-voting and poll process.
This is a routine procedural filing with no material impact on shareholders — all resolutions passed unanimously with no dissent. The re-appointment of the existing Managing Director for another 5-year term signals continuity in leadership, but the very low voting turnout and small share base suggest this is a micro-cap company where such results rarely move the stock price.