Amines & Plasticizers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
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Amines & Plasticizers Limited has filed the Scrutinizer's Report and voting results for its 50th Annual General Meeting held on September 25, 2025, through video conferencing. The meeting, attended by 5 promoter group members and 37 public shareholders out of 10,014 total shareholders on the record date (September 18, 2025), saw 33 members cast votes representing 40,459,202 shares (73.53% of paid-up equity). All 7 ordinary resolutions were passed with overwhelming majority, including adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, declaration of a dividend, 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 unsecured deposits resolution received the highest dissent with 2,300 votes (0.0057%) against, while all other resolutions had near-100% approval.
Routine procedural filing confirming shareholder approval of all AGM agenda items. The near-unanimous passage of all resolutions, including the dividend declaration, signals strong shareholder confidence. No material governance or business-impacting changes disclosed. No immediate stock price catalyst expected from this disclosure.