Outcome of 38th Annual General Meeting held on 29-09-2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indian Acrylics Ltd held its 38th Annual General Meeting on September 29, 2025, at the registered office in Sangrur, Punjab, from 11:30 AM to 12:05 PM. Six resolutions were transacted, including adoption of financial statements for FY ended March 31, 2025, re-appointment of Sanjay Krishan Ahuja as a director, ratification of Cost Auditor remuneration, and appointment of S.K. Sikka & Associates as Secretarial Auditors for five years (April 2025 to March 2030). Two special resolutions were also passed to re-appoint Independent Directors Smt. Deva Bharathi Reddy and Smt. Tejinder Kaur for a second five-year term each. Voting was conducted through remote e-voting (CDSL) and ballot papers at the meeting; the detailed voting results are awaited from the scrutinizer's report.
Routine AGM outcome with standard business items — financial statements adoption, director re-appointments, and auditor confirmations. No major corporate action or strategic announcement; voting results pending but likely procedural. Limited near-term impact on shareholders expected.