Proceedings of AGM held on 25.09.2025
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Associated Ceramics Limited held its 55th AGM on September 25, 2025, from 3:00 PM to 4:00 PM at its factory office in Chirkunda, Dhanbad. The meeting was chaired by Managing Director Mr. Arun Agarwal and attended by 20 members in person, with no proxy attendees. Four resolutions were transacted: adoption of FY25 financial statements, reappointment of Mr. Sharad Agarwal as a director retiring by rotation, appointment of Mrs. Sumana Bose as an Independent Director via special resolution, and appointment of M/s. Kirti Sharma & Associates as Secretarial Auditor. Remote e-voting was conducted from September 22–24, 2025, and ballot paper voting was held at the meeting, with results pending submission by the Scrutinizer.
This is a routine procedural AGM filing with no major business announcements, financial surprises, or strategic changes. Shareholders should await the Scrutinizer's consolidated voting report for confirmation of resolution outcomes, but nothing in the proceedings signals a material shift in company direction.