Diamines & Chemicals Limited herewith submit Notice of Annual General Meeting to be held on September 04, 2025
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Diamines & Chemicals Limited has issued the notice for its 49th AGM, scheduled for Thursday, September 4, 2025 at 11:30 AM at the registered office in Vadodara. The ordinary business includes adopting audited financial statements for FY25, re-appointing Mr. Rajendra Chhabra as Director (retiring by rotation), and declaring a final dividend of ₹1 per equity share (on face value of ₹10) for FY 2024-25. Special business includes ratifying ₹50,000 remuneration to Cost Auditor M/s S S Puranik & Associates for FY26, appointing M/s Sandip Seth and Associates as Secretarial Auditor for a 5-year term (April 2025 to March 2030), and re-appointing Mr. Amit Mehta as Executive Chairman for 3 years (April 2026 to March 2029). E-voting window is August 31 to September 3, 2025, with cut-off date of August 28, 2025.
Shareholders get a small final dividend of ₹1 per share for FY25. Key resolutions on auditor appointments and Executive Chairman's re-appointment need shareholder approval at the AGM, which is largely routine but worth noting for governance continuity.