De Nora India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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De Nora India has notified the 36th AGM to be held on Thursday, September 18, 2025 via Video Conference (VC)/OAVM, along with the Annual Report for FY 2024-25. Shareholders will vote on five items: adoption of audited FY25 financial statements, noting that Mr. Francesco L'Abbate (Non-Executive Director) will not seek reappointment with the vacancy left unfilled, and three special business items. Two of these seek approval for material related party transactions with the Italian parent Industrie De Nora S.p.A. (up to ₹1,635 Lakhs for FY26) and fellow subsidiary De Nora Italy S.r.l. (up to ₹2,000 Lakhs for FY26). The fifth item is the appointment of Ms. Rakhee Ragunath Malkarnekar as Secretarial Auditor for a five-year term (FY26–FY30).
Routine AGM notice, but shareholders should note the two material related party transactions (totalling up to ₹3,635 Lakhs with Italian group entities) and the non-reappointment of a Non-Executive Director which will leave a board vacancy. The cut-off date for e-voting eligibility is September 11, 2025, and the remote e-voting window runs September 15–17, 2025.