Voting Results and Scrutinizer''s Report for Annual General Meeting held on 29.09.2025.
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Indian Acrylics Ltd held its 38th Annual General Meeting on September 29, 2025, from 11:30 AM to 12:05 PM at its registered office in Sangrur, Punjab. All six resolutions on the agenda were passed with overwhelming shareholder approval, with each receiving over 99.97% votes in favour. The resolutions covered adoption of FY25 financial statements, re-appointment of a retiring director (Sanjay Krishan Ahuja), ratification of cost auditor remuneration, appointment of S.K. Sikka & Associates as secretarial auditors for five years, and re-appointment of two independent directors (Deva Bharathi Reddy and Tejinder Kaur) for second terms of five years each. Total voting turnout was about 29.3% of outstanding shares (39.7 million shares polled out of 135.3 million), with promoters voting entirely in favour. E-voting was conducted via CDSL and physical ballot papers were also provided.
All resolutions passed comfortably, indicating smooth governance and no shareholder dissent on key matters including board re-appointments and auditor ratification. The re-appointment of two independent directors and the secretarial auditor for five-year terms provides continuity in oversight. This is a routine compliance filing with no material impact expected on the stock price.