Proceedings of 15th Annual General Meeting of Chennai Ferrous Industries Limited held on September 25, 2025
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Chennai Ferrous Industries held its 15th AGM on September 25, 2025 via Video Conferencing from 2:30 PM to 2:42 PM, with 41 shareholders participating. Chairman and Managing Director Mr. R. Natarajan chaired the meeting, and all six proposed resolutions were passed. Key items included adoption of audited financial statements for FY ending March 31, 2025 with an unmodified auditor's report, re-appointment of Mr. R. Natarajan as director (retiring by rotation), and appointment of M/s. Aayush Bohra A & Co. as new statutory auditors. Mrs. J. Rathna Jayasheela was appointed as Non-Executive Independent Director for five years via special resolution, and the Memorandum of Association was also adopted per the Companies Act, 2013. E-voting was facilitated through NSDL, with results to be declared within two working days.
Routine AGM proceedings with all resolutions passed — shareholders approved the FY25 accounts and a new statutory auditor. The change in statutory auditor and inclusion of a new independent director are governance updates to note, though nothing here suggests any major operational or financial shift.