Please find enclosed Scrutinizers Report issued by S.P.Imartey & Associates, Company Secretaries in pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015
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Awaiting price reaction for this filing.
Chemtech Industrial Valves Ltd held its 29th AGM on 30th September 2025, where all 7 resolutions were passed with 100% votes in favour and zero votes against. A total of 64 members participated, representing 8,311,766 votes (46.34% of the 17,937,333 outstanding shares). Promoter group voted 100% of their 6,975,309 shares, institutional public holders cast 82.51% of their 343,000 shares, and retail public shareholders cast 9.92% of their 10,619,024 shares. Key business items included adoption of FY25 audited financial statements, re-appointment of a retiring director, and a 5-year appointment of M/s. Pimple and Associates as Secretarial Auditor. Three special resolutions approved revisions in remuneration for Chairman & MD Harsh Pradeep Badkur, Whole-Time Director Ignatious David, and Whole-Time Director & CFO Puneet Pradeep Badkur effective FY 2025-26.
Routine procedural filing confirming shareholder approval of all agenda items; the unanimous passage suggests no shareholder dissent on the director remuneration revisions, and no immediate impact on stock price is expected from this disclosure.