Amines & Plasticizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Amines & Plasticizers held its 50th AGM on September 25, 2025 via video conferencing, with 42 shareholders present including 3 corporate representatives. Seven ordinary resolutions were tabled and voted upon, including adoption of standalone and consolidated audited financial statements for FY25, declaration of a 25% dividend (Rs. 0.50 per equity share of Rs. 2 face value), re-appointment of Ms. Nimisha Dutia as director (retiring by rotation), appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration, and approval for invitation/renewal of unsecured deposits from members. The Statutory Auditors' Report had no qualifications. The Secretarial Auditor flagged a brief committee vacancy between September 29 and October 13, 2024, which led to a Rs. 90,000 fine (excluding GST) from each of BSE and NSE; the company filled the vacancies on October 14, 2024 and filed waiver applications, pending decision. The AGM lasted about 37 minutes, with voting results to be filed separately.
All resolutions are expected to be deemed passed, giving shareholders a Rs. 0.50 per share dividend for FY25. The disclosure of the past stock exchange fine for a short committee gap is not material as the issue has been rectified and is under waiver review, with no impact on current operations.