Voting Results of the 41st AGM held on 20.9.2025 at 3.10 p.m.

Andhra Petrochemicals held its 41st AGM on 20 September 2025 with 57 shareholders present in person or by proxy out of 77,565 total shareholders on record. All 8 resolutions were passed with overwhelming majority, with nearly 100% votes in favour across items like adoption of FY25 accounts, reappointment of two retiring directors, fixing of statutory auditor remuneration, ratification of cost auditor remuneration (Rs 2,00,000), and appointment of an Independent Director for a second 5-year term. Two special business items covered the appointment of a Non-Executive Non-Independent Director and a Secretarial Auditor for 5 years (FY26 to FY30). Voting was conducted via both e-voting and poll, with negligible dissent on every resolution.