Alkyl Amines Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 01, 2025. Further, the company has informed the Exchange regarding voting results.
ALKYLAMINE · price
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Alkyl Amines Chemicals Limited has submitted the voting results and Scrutinizer's Report of its 45th AGM held on July 1, 2025. All five resolutions were passed with overwhelming majority, each receiving over 99.9% votes in favor. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Rs. 10 per share on a face value of Rs. 2 (a 500% dividend), re-appointment of Mr. Rakesh S Goyal as Director, appointment of M/s. P. Mehta & Associates as Secretarial Auditors for a five-year term, and ratification of Cost Auditor remuneration. Out of 167,636 total shareholders on the record date, around 76.2% of outstanding shares were polled, indicating healthy shareholder participation.
The strong shareholder approval across all resolutions reflects broad consensus on company matters. The Rs. 10 per share dividend (on Rs. 2 face value) represents a generous payout and is a positive signal for income-focused shareholders. Re-appointment of the existing Director and new Secretarial Auditors are routine governance matters with no expected material impact on the stock price.