Annual Report for the FY 2024-25 is enclosed.
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Axel Polymers Ltd has submitted its Annual Report for FY 2024-25 along with the Notice of its 33rd Annual General Meeting to BSE, in compliance with SEBI LODR Regulations 2015. The 33rd AGM is scheduled for Tuesday, September 30, 2025 at 10:30 AM, to be held via Video Conferencing/Other Audio Visual Means. The AGM agenda includes adoption of audited financial statements, reappointment of Mrs. Dhara Gaurav Thanky (Director retiring by rotation), appointment of two new Non-Executive Independent Directors (Mr. Chirag Shah and Mr. Ashokkumar Shah), and appointment of M/s. Devesh Pathak & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. Several board changes occurred during the year, including resignation of directors and appointment of a new CFO and Company Secretary.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should review the detailed financial statements in the Annual Report for performance insights ahead of the September 30 AGM.