Scrutinizers Report and Declaration of Voting Results of the 44th Annual General Meeting of the Company pursuant to Regulation, 44 of the SEBI (LODR) Regulations, 2015
INDOBORAX · price
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Indo Borax & Chemicals held its 44th AGM on September 25, 2025, via video conferencing, with 54 shareholders in attendance (5 from promoter group, 49 from public). All five ordinary resolutions were passed with overwhelming majority, with voting in favor ranging from 99.9759% to 99.9997% on a turnout of 52.51% of outstanding shares. Key resolutions included adoption of FY25 audited financial statements, declaration of a Re. 1 per share (100%) dividend, re-appointment of Mr. Sajal Jain as a director (retiring by rotation), ratification of cost auditor remuneration for FY26, and appointment of Prasad Parab & Associates as secretarial auditor for five years from FY26. Scrutinizer CS Sandhya Malhotra of Manish Ghia & Associates confirmed the e-voting process was fair and transparent, with no invalid votes.
Shareholders will receive a Re. 1 dividend per share for FY25. All governance items, including a new five-year secretarial auditor appointment, sailed through with near-unanimous support, indicating no meaningful shareholder dissent on the company's direction.