Anupam Rasayan India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
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Anupam Rasayan India Limited submitted the e-voting results and Scrutinizer's Report for its 22nd AGM held on September 26, 2025, conducted via video conferencing. A total of 8 resolutions were passed with requisite majority, with 76.03% of the 11.38 crore outstanding shares being polled. All ordinary resolutions, including adoption of FY25 audited financial statements and ratification of cost auditor remuneration, received near-unanimous support (over 99.99% in favour). Special resolutions included the appointment of M/s. Natvarlal Vepari & Co. as statutory auditor and M/s. M.D. Baid & Associates as secretarial auditor for 5 years. Re-appointments of Managing Director Mr. Anand Desai and Whole-time Director Mrs. Mona Desai for 5-year terms (April 2026 to March 2031) were approved with 99.96% and 99.97% support respectively, alongside a revision in remuneration for Whole-time Director Dr. Anuj Thakar (99.99% in favour).
All resolutions passed comfortably with high shareholder support, indicating strong governance and minimal dissent. The re-appointments of key promoter directors and revisions in executive remuneration lock in leadership continuity for the next five years, which is a routine but important confirmation for shareholders.