Gujarat Fluorochemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
FLUOROCHEM · price
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Gujarat Fluorochemicals held its 7th AGM on September 29, 2025, via video conferencing, lasting about 32 minutes (11:30 AM to 12:02 PM). The meeting was chaired by Managing Director Mr. Vivek Jain. Six items of business were put to shareholders for approval, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend on equity shares for FY25, and re-appointment of Mr. Devendra Kumar Jain as Director. A new Whole-time Director, Mr. Sunil Kumar Singh Chauhan, was proposed for appointment, along with the appointment of M/s TNT & Associates as Secretarial Auditor. Remote e-voting was open from September 25 to September 28, and voting results will be published on the company and stock exchange websites within two working days.
This is a routine AGM proceedings update with no surprises. The final dividend declaration for FY25 is the key item of interest for shareholders, while the appointment of a new Whole-time Director signals a leadership addition. Shareholders should watch for the e-voting results to be announced within two working days.