In respect to the provisions of the SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the Notice of the 29th Annual General Meeting of the Company to be held on Tuesday, 30th ....
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Chemtech Industrial Valves has issued the notice for its 29th Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:00 AM via Video Conferencing. Key agenda items include adoption of the audited financial statements for FY 2024-25 and the re-appointment of Mr. Ignatious David Inasu Chittatukarakaran, who retires by rotation. The company is also seeking shareholder approval to appoint M/s. Pimple and Associates as the Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and to re-appoint Mr. Vikas More as Internal Auditor for FY 2025-26. Additionally, three special resolutions seek approval for revising the remuneration of Chairman & MD Harsh Pradeep Badkur, WTD Ignatious David, and WTD & CFO Puneet Pradeep Badkur to Rs. 24 lakh each, effective 1st April 2025. Remote e-voting opens on 27th September and closes on 29th September 2025, with the cut-off date set as 23rd September 2025.
Shareholders should note the remuneration revision for the three executive directors to Rs. 24 lakh each, which requires approval by special resolution (higher voting threshold). The 5-year secretarial auditor appointment and standard re-appointments are routine governance items. Stock price impact is expected to be neutral as these are largely procedural and administrative matters.