Anupam Rasayan India Limited has informed the Exchange regarding Proceedings of 22nd AGM of members of the Company held on September 26 2025.
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Awaiting price reaction for this filing.
Anupam Rasayan India held its 22nd AGM on September 26, 2025, via video conferencing, attended by 52 members (4 promoters and 48 others) along with all directors and KMPs. Both the statutory auditor (Rajendra & Co.) and secretarial auditor (M.D. Baid & Associates) issued unqualified opinions on the FY2024-25 standalone and consolidated financial statements. Eight resolutions were tabled, including adoption of FY25 financial statements, re-appointment of Dr. Kiran Patel (retiring by rotation), appointment of a new statutory auditor (Natvarlal Vepari & Co. in place of Rajendra & Co.), ratification of cost auditor remuneration, and 5-year re-appointments of Managing Director Anand Desai and Whole-time Director Mona Desai effective April 1, 2026. A special resolution was also passed to revise the remuneration of Whole-time Director Dr. Anuj Thakar.
This is a routine compliance filing with no immediate price impact, but the change of statutory auditor and re-appointments of the MD and Whole-time Director for fresh 5-year terms signal management continuity. Investors should await the voting results on the resolutions for any rejection signals.