Indo Borax & Chemicals Limited has informed the Exchange regarding Proceedings of 44th Annual General Meeting held on September 25, 2025
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Indo Borax & Chemicals Limited held its 44th Annual General Meeting on September 25, 2025 via video conferencing, chaired by Managing Director Mr. Sajal Jain. 54 members attended the meeting, which lasted just over an hour (1:00 PM to 2:02 PM). Five ordinary resolutions were put to members for approval, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 1.00 per equity share, re-appointment of Mr. Sajal Jain (who retires by rotation), ratification of cost auditor remuneration, and appointment of M/s Prasad Parah & Associates as Secretarial Auditors for a five-year term starting April 1, 2025. Voting was conducted through remote e-voting (September 22–24) and during the AGM, with results to be declared within two working days. E-voting was facilitated by MUFG Intime India Private Limited.
This is a routine procedural disclosure confirming the AGM was conducted and resolutions were tabled. The proposed final dividend of Rs. 1.00 per share is a tangible benefit for shareholders, while director re-appointment and auditor changes are standard governance items. The actual voting results, which could affect sentiment, are still awaited.