41st Annual Report for the Financial Year 2024-25
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Andhra Petrochemicals Limited has filed its 41st Annual Report for FY 2024-25 along with the notice for its 41st Annual General Meeting scheduled for Saturday, 20th September 2025 at 3:00 p.m. at Tanuku, Andhra Pradesh. The AGM agenda includes adoption of audited financial statements for FY ended 31st March 2025, reappointment of directors, fixing remuneration of statutory auditors, and ratification of cost auditors' remuneration of Rs. 2,00,000 for FY 2025-26. Notably, Sri Y S S Suresh resigned from the board on 5.7.2025 due to superannuation, and Sri K S S Aditya has been appointed by APIDC in his place. Sri G S V Prasad is proposed for reappointment as Independent Director for a second 5-year term, and Dr. (Smt) D Manjulata (aged 77) is being re-designated as Non-Executive Non-Independent Director requiring a special resolution. Sri Nekkanti S R V V S Narayana is being appointed as Secretarial Auditor for 5 years at Rs. 55,000. E-voting facility is being provided by CDSL.
This is a routine annual filing with standard governance items. Shareholders should note the resignation and replacement of one APIDC nominee director, the re-designation of an independent director (who has crossed 75 years) to a non-independent role, and the appointment of a new secretarial auditor for a 5-year term. No material business or financial impact is indicated in this filing.