Scrutinizer Report of the Meeting held on September 30, 2025
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Kemistar Corporation held its 31st AGM on September 30, 2025 via video conferencing. All five resolutions were passed with 100% votes in favour, with 8,468,688 votes polled representing 78.71% of total shareholdings. The key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Ketankumar Patel (retiring by rotation), declaration of a final dividend of Rs. 0.30 per equity share (face value Rs. 10), appointment of Rohit Periwal & Associates as Secretarial Auditor for five years, and re-appointment of Ms. Falguni Patel as Independent Director via special resolution. The meeting lasted about 50 minutes (12:00 PM to 12:50 PM) with 22 shareholders attending via VC.
The unanimous approval indicates smooth governance with no shareholder dissent. The final dividend of Rs. 0.30 per share (3% on face value) confirms a modest cash return to shareholders, while the re-appointments ensure continuity in management and board composition.