Outcome of Board meeting held on 29th May, 2025 is enclosed
Price
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Awaiting price reaction for this filing.
Axel Polymers' Board of Directors held a meeting on May 29, 2025, and approved the audited financial results for Q4 and the full financial year ended March 31, 2025, along with the independent auditor's report from M/s. Mukund and Rohit. The Board appointed Mr. Chirag Shah, a Fellow Member of ICSI with over 24 years of professional experience, as an Additional Independent Director for a five-year term. It also reappointed M/s. Chirag Bhatt & Associates as Internal Auditor for FY 2025-26 and appointed M/s. Devesh Pathak & Associates as Secretarial Auditor for a five-year term starting FY 2025-26. The Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were reconstituted to include Mr. Shah. The meeting ran from 1:15 PM to 2:45 PM.
Routine board governance update with leadership and auditor appointments; no immediate material impact on shareholders, though the actual FY25 financial results (which are not detailed here) will be the key driver for stock price action.