Hindcon Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
HINDCON · price
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Hindcon Chemicals Limited held its 27th Annual General Meeting on Tuesday, September 23, 2025, via Video Conferencing, from 11:45 AM to 12:45 PM. The meeting was attended by 46 members, with Chairman & Managing Director Mr. Sanjay Goenka presiding. He briefed shareholders on the company's financial performance for FY2024-25 and notable developments during the year. Four resolutions were put to vote through remote e-voting and AGM e-voting (conducted via CDSL from September 20-22, 2025): adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025; re-appointment of Mr. Ramsanatan Banerjee as Director (retiring by rotation); re-appointment of Mr. Sanjay Goenka as Chairman & Managing Director via special resolution; and appointment of Secretarial Auditors. Importantly, the statutory and secretarial auditors made no adverse observations or remarks in their reports. Consolidated voting results are pending and will be filed with the exchange shortly.
This is a routine procedural filing, but the clean audit reports (no qualifications) are a positive signal for shareholders. The re-appointment of the CMD via special resolution confirms leadership continuity. Investors should watch for the formal voting results, expected soon, which will confirm whether all resolutions were passed.