We are herewith attaching the proceedings of 43rd AGM of the Chrome Silicon Limited held on 30.09.2025.
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Chrome Silicon Limited held its 43rd AGM on 30th September 2025 via Video Conferencing, chaired by Non-Executive Chairman Shri I. Narshing Rao. Only 61 out of 6,673 eligible shareholders attended (12 promoters and 49 public), indicating very low retail participation. Four ordinary resolutions were voted on through e-voting: adoption of audited FY25 financial statements, appointment of Mrs M. Sri Mani as Non-Executive Director (retiring by rotation), re-appointment of Pavuluri & Co as Statutory Auditors for a second 5-year term, and appointment of B S S & Associates as Secretarial Auditors for 5 years. E-voting was held both remotely (27-29 September) and during the AGM, with consolidated results and the scrutinizer's report to be filed with stock exchanges later.
This is a standard procedural disclosure with no material surprises — all resolutions are routine governance items expected at any AGM. Investors should wait for the scrutinizer's report to confirm whether the resolutions were passed, though routine resolutions at Indian AGMs are almost always approved.