Members of the Company at their Annual General Meeting have approved the following changes in Management

Management Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+2.1%Reaction day

₹7.62

prior close

₹7.71

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.8%+2.9% vs market

Petrochemicals peers, median of 13sector-2.2%+4.3% vs sector

On the reaction day the stock moved 2.9 pts more than Nifty Microcap 250 and 4.3 pts more than its Petrochemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Petrochemicals peers, median of 13Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

At the 38th Annual General Meeting held on September 29, 2025, shareholders of Indian Acrylics approved the re-appointment of two Independent Directors for a second five-year term: Smt. Deva Bharathi Reddy (effective September 15, 2025 to September 14, 2030) and Smt. Tejinder Kaur, a retired IAS officer (effective November 11, 2025 to November 10, 2030). The members also approved the appointment of M/s S.K. Sikka & Associates, a Chandigarh-based firm of Company Secretaries, as the new Secretarial Auditors for a first term of five years (April 1, 2025 to March 31, 2030) to comply with Section 204 of the Companies Act, 2013. Both directors are unrelated to any other director or KMP and are not debarred by SEBI. These are standard governance and regulatory compliance actions.

Likely market impact

Routine governance and compliance updates with no material impact on business operations, financials, or shareholder value. No changes in management, promoter structure, or strategic direction.