Indo Rama Synthetics (India) Limited has informed the Exchange about Shareholders meeting
INDORAMA · price
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Indo Rama Synthetics held its 39th Annual General Meeting on July 23, 2025, via video conferencing. Six resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of a retiring director, appointment of a new statutory auditor, appointment of a secretarial auditor, and ratification of cost auditor remuneration. All six resolutions were approved with overwhelming majority — votes in favour ranged between 99.96% and 99.99% of total votes polled. A notable change is the appointment of M/s S S Kothari Mehta & Co. LLP as the new statutory auditor, replacing the resigned M/s Walker Chandiok & Co. LLP. Total votes polled stood at approximately 12.07 crore shares, representing about 46.24% of the company's outstanding share base of 26.11 crore shares.
Routine post-AGM disclosure — no material surprises for shareholders. All resolutions sailed through comfortably, including the change in statutory auditor, indicating smooth governance. Unlikely to trigger any significant stock price movement.