Proceedings of 33rd Annual General Meeting held on Tuesday, 30th September, 2025
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Axel Polymers held its 33rd Annual General Meeting on September 30, 2025, at 10:30 AM via video conferencing, concluding at 10:58 AM. All five directors were present, the required quorum was met, and there were no qualifications or adverse remarks from the Statutory or Secretarial Auditors. Five resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Mrs. Dhara Gaurav Thanky as Director (retiring by rotation), (3) appointment of Mr. Chirag Bhupendrabhai Shah as Non-Executive Independent Director w.e.f. May 29, 2025, (4) appointment of Mr. Ashokkumar Natwarlal Shah as Non-Executive Independent Director w.e.f. August 18, 2025, and (5) appointment and remuneration of the Secretarial Auditor. Voting results from remote e-voting and AGM e-voting will be announced within two working days and uploaded to BSE, NSDL, and the company website.
Routine AGM proceedings with no audit concerns signal clean governance. The appointment of two new Independent Directors strengthens the board, while the voting outcomes on resolutions will be the key next trigger for shareholders.