The Board of Directors have decided to conduct 43rd AGM of the Company on 30th September 2025, and the outcome of the Board Meeting attached herewith.
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Awaiting price reaction for this filing.
The board of Chrome Silicon Limited met on 6 September 2025 and approved the convening of the 43rd Annual General Meeting on 30 September 2025 at 3:00 PM through video conferencing, with the Register of Members closed from 23 to 30 September 2025. The board decided NOT to proceed with the previously proposed merger of Orissa Power Consortium Limited and VBC Renewable Energy Pvt. Ltd. into Chrome Silicon Limited because BSE returned the draft scheme. The board also authorized three KMPs (Whole-Time Director, CFO, and Company Secretary) to determine materiality of events under SEBI's Listing Regulations, fixed the e-voting cut-off date as 23 September 2025, noted the Secretarial Audit Report for FY ending 31 March 2025, and appointed M/s B S S & Associates as Scrutinizer for the AGM e-voting process.
The key takeaway for shareholders is that the proposed merger has been formally shelved because BSE returned (rejected) the draft scheme, removing a potential inorganic growth lever and likely a mild disappointment for investors who may have valued the company on that basis. Other items are routine AGM-related housekeeping and have no material price impact.