Insecticides (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025
INSECTICID · price
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Insecticides (India) Limited held its 28th Annual General Meeting on August 12, 2025, via video conferencing from 3:00 PM to 5:00 PM, chaired by Shri Hari Chand Aggarwal. Five resolutions were taken up: adopting audited standalone and consolidated financial statements for FY25, confirming the Rs. 2 per equity share interim dividend (face value Rs. 10) as the final dividend, re-appointing Shri Hari Chand Aggarwal (who retires by rotation), ratifying cost auditor remuneration for FY26, and appointing the secretarial auditor for five consecutive years. The joint statutory auditors gave an unqualified opinion on FY25 financials with no qualifications or adverse remarks, and the secretarial auditor's report also contained no qualifications affecting the company's financial position. Managing Director Rajesh Kumar Aggarwal highlighted FY25 performance, the company's premiumization strategy, new product launches, R&D, and manufacturing capabilities, along with the FY26 outlook. Remote e-voting was held from August 8–11, 2025, and voting results on all five resolutions will be submitted separately to the exchanges.
This is a routine procedural filing with no surprises — a clean unqualified audit report and the confirmation of the Rs. 2 per share dividend are mildly positive signals for shareholders. Investors should watch for the separate voting results announcement to confirm approval of all resolutions.