We enclose herewith results of remote Evoting and Evoting done in AGM alongwith consolidated scrutinizers Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indokem Limited held its 59th Annual General Meeting on 25th September 2025 via video conferencing, where all 9 resolutions were passed with overwhelming majority. The resolutions included adoption of standalone and consolidated audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Asha Mahendra Khatau as Director and Mr. Rahul Singh as Independent Director for a second term, appointment of Secretarial Auditors, ratification of Cost Auditors' remuneration, and approval of material related party transactions with Orchard Acres, Texcare Middle East LLC, and Indokem Bangladesh Pvt. Ltd. Out of 26,178 shareholders, 98 voted through remote e-voting and 66 attended via VC, with voting turnout of about 69.65% of outstanding shares for non-RPT resolutions. Promoters (holding about 1.91 crore shares) abstained from voting on related party resolutions and the director re-appointment where they were deemed interested parties, as required by SEBI regulations.
All resolutions passed with over 99.96% approval, indicating strong shareholder support and no governance concerns. The approval of material related party transactions allows the company to continue business dealings with related entities, which is operationally important but worth monitoring for minority shareholder interests given promoter abstention.