Indo Rama Synthetics (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025
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Indo Rama Synthetics has issued the notice for its 39th Annual General Meeting (AGM) to be held on Wednesday, July 23, 2025, at 11:30 AM IST through video conferencing. The record date (cut-off) for e-voting eligibility is July 16, 2025, and remote e-voting will run from July 19 (9:00 AM) to July 22 (5:00 PM). Shareholders will vote on adopting the audited financial statements for FY ended March 31, 2025, re-appointing director Dilip Kumar Agarwal (who retires by rotation), appointing S S Kothari Mehta & Co. LLP as the new statutory auditor for five years (replacing the resigning Walker Chandiok & Co. LLP), appointing CS Jaya Yadav as secretarial auditor for five years, and ratifying the cost auditor's remuneration of Rs. 2 lakh per annum. Book closure for share transfers is from July 17 to July 23, 2025.
The auditor change is the most material item — Walker Chandiok & Co. LLP is being replaced by S S Kothari Mehta & Co. LLP, which shareholders need to approve. The notice does not propose any dividend, consistent with the company not having declared one since FY 2016-17.