Fairchem Organics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 11, 2025
FAIRCHEMOR · price
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Fairchem Organics held its 6th Annual General Meeting on August 11, 2025 via video conferencing, chaired by Chairman and Managing Director Nahoosh Jariwala. Shareholders were asked to vote on 9 resolutions, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 7.50 (75%) per equity share, and re-appointment of Nahoosh Jariwala as a director retiring by rotation. B S R and Co. was appointed as Statutory Auditors for a second term of five years, running through the 11th AGM in 2030. Three Independent Directors — Venkatraman Srinivasan, Darius Pandole, and Sonal Ambani — were re-appointed for a second five-year term effective August 26, 2025. Parikh Dave & Associates was appointed as Secretarial Auditors for FY 2025-26 to FY 2029-30, and the remuneration of Cost Auditors for FY 2025-26 was ratified. The meeting, which saw three registered shareholders speak, concluded at 4:00 PM, with combined voting results to be announced within two working days.
Routine AGM proceedings with no major surprises — confirmation of a healthy 75% final dividend signals strong profitability, and continuity in leadership and auditors should provide comfort to shareholders. The detailed voting results are awaited, which could drive minor stock movement once disclosed.