Scrutinizer Report along with voting results on the resolution passed at the 39th Annual General meeting of the company held on 30th September 2025
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Chemiesynth (Vapi) Ltd held its 39th AGM on 30 September 2025 at its registered office in Vapi, Gujarat, where all four resolutions were passed unanimously. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) reappointment of Mr. Satish Zaveri as a director retiring by rotation, (3) reappointment of Mr. Sandip S Zaveri as Managing Director for 5 years (1 October 2024 to 30 September 2029) via special resolution, and (4) appointment of Nitin Sarfare, Company Secretaries as Secretarial Auditor for 5 years. Out of 524 shareholders on record date, only 13 members voted (representing 15,52,480 shares, or about 50.57% of the 30,70,000 total outstanding shares). All valid votes were cast in favor of each resolution, with zero votes against and no invalid votes.
This is a routine compliance filing confirming shareholder approval of standard AGM agenda items. No material changes to operations or capital structure. Low public shareholder participation (only 1.51% of public non-institutional shares voted) signals limited retail engagement, but all resolutions passed with 100% support, so there is no governance controversy or negative implication for shareholders.