Himadri Speciality Chemical Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 12, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
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Himadri Speciality Chemical Limited held its 37th Annual General Meeting on June 12, 2025, via video conferencing from 11:00 AM to 12:53 PM, with 117 members attending. All 9 resolutions on the agenda were passed with the required majority. Key items included adoption of audited financial statements for FY25 (99.9989% in favour), declaration of a dividend of Re. 0.60 per equity share (60% on face value of Re. 1) (99.9991% in favour), re-appointment of Mr. Shyam Sundar Choudhary as a director (93.5% in favour), appointment of Mr. Amitabh Srivastava as Independent Director for 5 years, and approval of amended Articles of Association. The statutory and secretarial auditors reported no qualifications on FY25 financials. Out of 4,54,994 total shareholders, 562 members cast valid votes representing about 35.65 crore shares (72.2% of outstanding equity).
Shareholders have approved a dividend of Re. 0.60 per share for FY25, reinforcing shareholder returns. All governance-related resolutions including director appointments, auditor ratification, and related-party loan approvals passed comfortably, providing continuity in management. Notable institutional dissent on resolutions involving related-party transactions and director remuneration may be worth tracking, though overall voting outcomes were decisive.