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Command Polymers held its 27th AGM on Wednesday, 24th September 2025 at 4:00 PM at its registered office in West Bengal, concluding at 4:50 PM. The meeting was chaired by Mr. Vishnu Kumar Agarwal (Chairperson/Managing Director) and assisted by Director Mrs. Shikha Singhal. Two ordinary business resolutions were transacted: (1) adoption of the audited financial statements for the financial year ended 31st March 2025 along with the Board and Auditors' reports, and (2) re-appointment of Mrs. Guddi Gupta (DIN: 09611514), who retired by rotation and offered herself for re-appointment. Remote e-voting was open from 21st September (9:00 AM) to 23rd September (5:00 PM) via NSDL, with poll facility also available at the meeting. Mr. Akhil Agarwal (Practicing Company Secretary) was appointed as Scrutinizer for the voting process, and results were to be filed on the company website and BSE within two working days.
This is a routine procedural filing covering the AGM proceedings and standard agenda items. No special or extraordinary business was taken up; shareholders should await the formal voting results to confirm approval of the resolutions, which is expected to be disclosed on BSE within two working days.