Kothari Petrochemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
KOTHARIPET · price
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Kothari Petrochemicals held its 36th AGM on August 5, 2025, via video conferencing from 11:00 hrs to 11:56 hrs, and all items in the AGM notice were transacted. Ordinary business included adoption of the audited financial statements for FY ended March 31, 2025 and the re-appointment of Mrs. Nina B. Kothari as a director (retiring by rotation). Special business included ratification of the cost auditor's remuneration for FY 2025-26, payment of commission to the Non-Executive Chairperson, re-appointment of two Independent Directors (Mr. Brij Mohan Bansal and Mr. Gautam Roy), and appointment of the Secretarial Auditor. Remote e-voting and e-voting at the meeting were made available to members, with consolidated voting results to be announced within two working days.
This is a routine procedural disclosure with no material surprise; the key takeaways for shareholders will be the e-voting outcomes, particularly on the special resolutions involving commission to the Chairperson and re-appointment of Independent Directors, which will be filed separately within two working days.