ION Exchange (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
IONEXCHANG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ion Exchange (India) Limited has issued the notice for its 61st Annual General Meeting (AGM) scheduled for Tuesday, September 9, 2025, at 11:00 a.m. IST, to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key items on the agenda include: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) declaration of dividend on equity shares, (3) re-appointment of Mr. M.P. Patni (Non-Executive Non-Independent Director, aged over 75) via special resolution, (4) appointment of M/s. GMJ & Associates as Secretarial Auditors for a 5-year term (till the 66th AGM in 2030) with proposed annual remuneration of INR 1,25,000, and (5) ratification of Cost Auditor remuneration of INR 4.75 Lakh for M/s. Kishore Bhatia & Associates for FY 2025-26. The register of members will be closed from September 3 to September 9, 2025, and remote e-voting via NSDL will be open from September 5 to September 8, 2025.
Shareholders should note the book closure period (September 3-9, 2025) to be eligible for the proposed dividend. The re-appointment of the long-standing director Mr. M.P. Patni and appointment of new secretarial auditors are routine governance items and unlikely to materially affect the stock price. Investors may want to watch for the dividend quantum, which will be declared at the AGM.