This is to inform you that the Extra- Ordinary General Meeting was held on 16th April, 2025. The Company had appointed Mr. Krishna Shyam Sundar Rathi, Practicing Company Secretary as the ....
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Citichem India Limited held an Extra-Ordinary General Meeting (EGM) on 16th April, 2025 at its registered office in Mumbai. The single resolution on the agenda was a Special Resolution to change the object clause and liability clause of the Memorandum of Association to align them with the Companies Act, 2013. Mr. Krishna Shyam Sunder Rathi of Krishna Rathi & Associates was appointed as the Scrutinizer for the remote e-voting and poll process. Out of 729 shareholders on the cut-off date, 4 from the Promoter Group and 2 from the Public attended in person. The resolution was passed with 100% approval — 39,12,500 promoter shares (93.99%) and 3,08,000 public non-institution shares voted unanimously in favour, with zero votes against and 2,000 votes abstaining.
This is a routine housekeeping resolution to update the company's constitutional documents in line with current law. No material change to business or shareholder value is expected, and the unanimous approval suggests no controversy among shareholders.