Chemplast Sanmar Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025
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Chemplast Sanmar has notified the stock exchanges that its 41st Annual General Meeting (AGM) will be held on Tuesday, August 12, 2025 at 4:30 PM IST via video conferencing. The cut-off date for e-voting eligibility is August 5, 2025, and remote e-voting will run from August 8 (9:00 AM) to August 11, 2025 (5:00 PM). Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25, re-appointing Mr Sumit Maheshwari as a director (retiring by rotation), and appointing Mr Vikram Hosangady as an Independent Director for 5 years (May 2025 to May 2030). Two other items seek approval for paying ₹5 Lakhs to N Sivashankaran & Co. as Cost Auditor for FY 2025-26, and appointing B Ravi & Associates as Secretarial Auditor for five financial years (FY 2025-26 to 2029-30).
This is a routine AGM notice informing shareholders of the meeting agenda and e-voting process. No major financial or strategic action is being proposed; the items are standard governance matters (financial approval, director appointments, auditor appointments) and should not materially move the stock price.