Outcome of the Annual General Meeting held on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Chemiesynth (Vapi) Limited held its 39th Annual General Meeting on 30th September 2025 at its registered office in Vapi, Gujarat, from 11:00 AM to 11:30 AM. Four items of business were transacted: (1) adoption of the audited financial statements for the financial year ended 31st March 2025; (2) reappointment of Mr. Satish Zaveri (DIN: 00158861) as a Director liable to retire by rotation; (3) reappointment of Mr. Sandip S Zaveri (DIN: 00158876) as Managing Director for a five-year tenure from 1st October 2024 to 30th September 2029, without any remuneration, via special resolution; and (4) appointment of M/s. Nitin Sarfare, Company Secretaries as Secretarial Auditors for five consecutive years covering FY 2025-26 to FY 2029-30. E-voting was conducted from 27th to 28th September 2025 with 23rd September 2025 as the cut-off date, and Mr. Nitin Sarfare was appointed as scrutinizer. Voting results are yet to be declared and will be communicated to the stock exchange.
Routine AGM proceedings — no immediate impact on shareholders. Key items to watch are the voting results on the reappointment of Sandip Zaveri as MD (already effective from 1st Oct 2024) and the appointment of the new Secretarial Auditor. No dividend or major corporate action was announced.