Hindcon Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2025.
HINDCON · price
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Hindcon Chemicals' Board met on May 20, 2025 and approved the appointment of Ms. Ankita Banerjee as the new Company Secretary and Compliance Officer (KMP), effective immediately. This follows the resignation of the previous Company Secretary, Ms. Swati Agarwal, who stepped down on May 2, 2025. The Board also appointed Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. The Board could not finalize the Q4 and FY25 audited financial results due to non-finalisation and has adjourned the meeting to May 30, 2025, where it will also consider any dividend for FY 2024-25.
Shareholders should note the delay in announcing FY25 results, which could create short-term uncertainty. The KMP change appears routine (replacing a resigned Company Secretary), and the new secretarial auditor is appointed for a standard 5-year term pending shareholder nod at the upcoming AGM.