Galaxy Surfactants Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
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Galaxy Surfactants held its 39th AGM on August 12, 2025, at 2:30 PM via video conferencing, with Chairman Mr. KBS Anand presiding and Managing Director Mr. K. Natarajan sharing an overview of the company's performance for FY2024-25. The Auditor's Report for the year ended March 31, 2025, had no qualifications. Six ordinary resolutions were put to vote, including adoption of audited standalone and consolidated financial statements, confirmation of a ₹18 per share interim dividend (declared March 15, 2025) and approval of a ₹4 per share final dividend for FY2024-25 (totalling ₹22/share), re-appointment of Mr. Vaijanath Kulkarni as a director, ratification of cost auditor remuneration, and appointment of S. N. Ananthasubramanian & Co as secretarial auditors for five years (FY2025-26 to FY2029-30). Remote e-voting was open from August 9 to August 11, 2025, with voting results to be submitted to stock exchanges within two working days. The meeting concluded at 3:30 PM.
This is a routine procedural filing confirming the AGM was held and resolutions were put to vote; no new material business was announced, though shareholders can now expect the formal voting results shortly. The combined dividend of ₹22 per share for FY25 is now confirmed for shareholder approval.