Archean Chemical Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 12, 2026
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Archean Chemical Industries Limited has announced its 17th AGM to be held on June 12, 2026 at 10:00 AM via Video Conference. The meeting will consider and adopt audited financial statements for FY 2025-26. Shareholders will vote on declaring a final dividend of Rs. 2.50 per equity share (125% on Rs. 2 face value), payable by July 11, 2026 to shareholders on record as of June 5, 2026. Key agenda items include re-appointment of Mr. Ravi Pendurthi as director retiring by rotation, and re-appointment of statutory auditors PKF Sridhar & Santhanam LLP for another 4-year term at a remuneration of Rs. 56.60 lakhs for FY 2026-27. Two independent directors, Mr. Kandheri Munuswamy Mohandass and Mr. Chittoor Ghatambu Sethuram, are proposed for second terms of 5 years each. The cost auditor's remuneration of Rs. 1.50 lakhs for FY 2026-27 is also on the agenda.
The dividend declaration, if approved, will provide direct cash returns to shareholders. The re-appointment of independent directors ensures continuity in board governance. No major corporate actions or business changes are indicated.