Proceedings of the 39th AGM of the Company
INDORAMA · price
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Indo Rama Synthetics held its 39th AGM on 23 July 2025 via video conferencing, chaired by Chairman and Managing Director Mr. Om Prakash Lohia. The meeting ran from 11:34 AM to 12:20 PM, with all six items of business passed with the requisite majority through e-voting. Key items included adoption of standalone and consolidated financial statements for FY24-25, re-appointment of Mr. Dilip Kumar Agarwal as a director (retiring by rotation), and appointment of M/s S S Kothari Mehta & Co. LLP as the new statutory auditor for five years, replacing M/s Walker Chandiok & Co. LLP who resigned. CS Jaya Yadav was appointed as secretarial auditor for five years, and the remuneration of cost auditor Mr. R. Krishnan for FY26 was ratified. The Chairman spoke about the company's operations, challenges, opportunities, and future vision citing government policy support.
This is a routine AGM filing with all standard resolutions passed smoothly. The notable change is the statutory auditor switch from Walker Chandiok & Co. LLP (a Big Four affiliate) to S S Kothari Mehta & Co. LLP, which shareholders may want to monitor. No dividend or special business was announced, and the voting results are still awaited within the prescribed timeline.