Galaxy Surfactants Limited has submitted the Exchange a copy Scrutinizers report and voting results of Annual General Meeting held on August 12, 2025
GALAXYSURF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Galaxy Surfactants held its 39th Annual General Meeting on August 12, 2025, via video conferencing from 2:30 PM to 3:30 PM, with 50,752 shareholders on record. All 6 ordinary resolutions were passed with overwhelming support, with around 83.4% of outstanding shares participating in the voting. Key resolutions included adoption of standalone and consolidated audited financial statements for FY 2024-25, confirmation of an interim dividend of Rs. 18 per share and approval of a final dividend of Rs. 4 per share. Other resolutions covered the 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 from FY 2025-26 to FY 2029-30. The scrutinizer confirmed that all votes cast were valid and the voting process was fair and transparent.
Routine procedural filing confirming shareholder approval of routine AGM agenda items. The total dividend of Rs. 22 per share (Rs. 18 interim + Rs. 4 final) for FY25 is now formally approved, and no negative signals emerged since all resolutions passed with near-unanimous support.