Brief proceedings of the 41st Annual General Meeting of the Company held at 3.10 p.m. on 20.9.2025
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The 41st Annual General Meeting of Andhra Petrochemicals Ltd was held on 20 September 2025 at 3:10 PM at the company's registered office in Tanuku, Andhra Pradesh, and concluded at 3:45 PM. In the absence of the Chairman, Director Sri M S V R K Ranga Rao chaired the meeting. Eight resolutions were transacted, including adoption of the audited financial statements for FY ended 31 March 2025, reappointment of two retiring directors (Sri V Raghunath and Sri K S S Aditya), fixing statutory auditor remuneration at Rs. 5,00,000 for FY 2025-26, and ratifying cost auditor remuneration at Rs. 2,00,000. Special business items included a second 5-year term for Independent Director Sri G S V Prasad, appointment of Dr. (Smt) D Manjulata as a Non-Executive Non-Independent Director, and appointment of a new Secretarial Auditor for a 5-year term from April 2025 to March 2030. All resolutions were passed with the requisite majority. Detailed voting results will be filed separately under SEBI LODR regulations.
This is a routine procedural disclosure confirming that all standard AGM business items, including auditor appointments and director reappointments, were approved by shareholders. No contentious matters or surprises were reported, so the filing is largely neutral for the stock. Investors should watch for the separate voting results filing for the exact margin of approval on each resolution.