Ishan Dyes and Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Ishan Dyes and Chemicals Limited held its 32nd Annual General Meeting (AGM) on Monday, September 29, 2025, via Video Conferencing, from 1:00 PM to 2:10 PM IST. The meeting was chaired by Whole-Time Director Shrinal P. Patel, who provided an overview of the company's financial performance for FY 2024-25. Three agenda items were transacted: (1) adoption of the Annual Audited Standalone Financial Statements, (2) re-appointment of Shri Piyushbhai Natvarlal Patel as a Director retiring by rotation, and (3) appointment of the Secretarial Auditor from the 32nd AGM until the 37th AGM. The audit report had no qualifications, and voting was conducted electronically through CDSL. Three shareholders participated as speaker shareholders, and their queries were addressed by the Chairman and CFO.
This is a routine procedural filing confirming the AGM was held with quorum and agenda items were put to vote. Shareholders should await the voting results, which the company stated will be submitted shortly, to see how each resolution was approved.