IG Petrochemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
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IG Petrochemicals has informed the exchanges that its 36th Annual General Meeting will be held on Thursday, August 7, 2025 at 3:00 p.m. through video conferencing. Shareholders will consider adoption of the audited standalone and consolidated financial statements for FY25, declaration of a dividend for FY ended March 31, 2025, and the re-appointment of director Sagar Jadhav who retires by rotation. Other items include re-appointing S M M P & Company as joint statutory auditors for five years (till the 41st AGM in 2030) at a proposed fee of Rs 38.50 lakh for FY26, approving commission of 1.35% of net profits to the legal heir of late non-executive director M. M. Dhanuka, appointing Makarand M. Joshi & Co. as secretarial auditors for five years (FY26–FY30) at Rs 2.50 lakh, and ratifying cost auditor Krishna S & Associates' fee of Rs 55,000. If the dividend is approved, it will be paid on or after August 14, 2025, with July 31, 2025 as the record date.
This is a routine AGM intimation with no surprise business items, so no immediate stock price impact is expected. The confirmed dividend agenda and record date of July 31 are the key dates for shareholders to watch.