Coromandel International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
COROMANDEL · price
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Coromandel International held its 63rd AGM on July 24, 2025, at 3:30 PM via video conferencing, chaired by Mr. Arun Alagappan. All directors were present except Mr. Sudharshan Venu (Independent Director), who authorized Dr. Raghuram Devarakonda to represent him. Six ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of final and special dividends, re-election of Mr. Arun Alagappan as director, appointment of new Secretarial Auditors for 5 years, and ratification of Cost Auditors' remuneration. Remote e-voting ran from July 21 to July 23, 2025, and voting results will be shared with stock exchanges within two working days. The meeting concluded at 5:01 PM.
This is a routine regulatory filing confirming the AGM was conducted and standard business items were approved. Shareholders should watch for the declared final and special dividend amounts and the formal voting results, which are expected within two working days. No major strategic or operational changes were announced at this AGM.