Proceeding of 32nd Annual General Meeting of the Company
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Archit Organosys held its 32nd AGM on 29th September 2025 via video conferencing, chaired by Kandarp K. Amin. The meeting covered adoption of audited financial statements for FY ending 31st March 2025, re-appointment of a rotating director, and declaration of a dividend of Rs. 0.50 (5%) per equity share on a face value of Rs. 10. Special business included re-appointment of three whole-time directors (Kandarp K. Amin, Archana K. Amin, and Archit K. Amin) and an independent director (Nikul J. Patel), ratification of cost auditors, approval of material related party transactions, and appointment of secretarial auditors. Statutory and secretarial auditors' reports contained no qualifications or adverse remarks. Remote e-voting ran from 26th to 28th September 2025, and the combined voting results will be announced within two working days.
The dividend of Rs. 0.50 per share is a routine payout and signals steady profitability. The re-appointments of the promoter-family directors and the independent director, along with material related party transactions, are governance items shareholders should review. Voting results pending could cause minor short-term price movement once declared.