31st Annual General Meeting of the Company for the FY 2024-25 will be held on Tuesday, 30th September, 2025 at 12:00 p.m. via video conferencing or other audio visual mode (OAVM).
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kemistar Corporation Limited has scheduled its 31st AGM on Tuesday, September 30, 2025 at 12:00 PM via video conferencing. Key items on the agenda include adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Ketankumar Patel (Managing Director, who holds 29,47,004 shares) via retirement by rotation, and declaration of a final dividend of Rs. 0.30 per equity share on Rs. 10 face value shares. Additionally, shareholders will vote on appointing Rohit Periwal and Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and re-appointing Ms. Falguni Patel as Independent Director for another 5-year term starting July 6, 2025. Remote e-voting opens on September 27 and closes on September 29, 2025, with the cut-off date set as September 23, 2025. The share transfer books will remain closed from September 24 to September 30, 2025.
The AGM is routine but includes a small dividend declaration of Rs. 0.30 per share, signaling modest returns for shareholders. No major corporate actions like fundraising or major restructuring are proposed — the meeting focuses on standard governance items including director re-appointments and auditor ratification.