Fertilizers and Chemicals Travancore Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results.
FACT · price
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FACT has submitted the Scrutinizer's Report along with voting results of its 81st AGM held on September 26, 2025, conducted via video conferencing. All 10 resolutions were passed with overwhelming majority, with 583,947,093 votes polled out of 647,071,974 outstanding shares (90.24% participation). Key items approved include adoption of FY25 audited financial statements, declaration of a final dividend of Re. 0.39 per share (aggregating Rs. 25.24 crore), re-appointment of Shri Manoj Sethi as Director, appointment of two Independent Directors (Shri Billeswar Sinha and Dr Aruna Kamineni), appointment of Shri Santosh Kumar as Director, M/s SVJS & Associates as Secretarial Auditors for 5 years, and ratification of Cost Auditor remuneration. A special resolution was also passed to raise the company's borrowing limit to Rs. 5,000 crore under Section 180(1)(c) of the Companies Act.
Shareholders have approved a modest final dividend of Re. 0.39 per share for FY25. The enhanced borrowing limit of Rs. 5,000 crore signals potential capex or working capital expansion plans. Director appointments and auditor reappointments are routine governance items with no negative dissent signals—all resolutions passed with over 99% support from voting shareholders.