Kothari Petrochemicals Limited has informed the Exchange regarding the Annual Report along with the Notice convening the 36th Annual General Meeting to be held on August 05, 2025.
KOTHARIPET · price
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Kothari Petrochemicals Limited has filed its Annual Report along with the Notice for the 36th Annual General Meeting to be held on Tuesday, August 5, 2025 at 11:00 AM via Video Conferencing. Key business items include adoption of FY25 audited financials, re-appointment of Chairperson Mrs. Nina B. Kothari (retiring by rotation), approval of 1% net profit commission to her (minimum ₹50 lakhs), ratification of Cost Auditor remuneration of ₹1 lakh, re-appointment of two Independent Directors (Mr. Brij Mohan Bansal and Mr. Gautam Roy) for a second 5-year term, and appointment of a new Secretarial Auditor for 5 years. For FY25, the company reported Gross Income of ₹58,882.77 lakhs (slightly down from ₹60,413.29 lakhs in FY24), Profit After Tax of ₹6,581.78 lakhs (up from ₹6,378.41 lakhs), EPS of ₹11.18, and Book Value per share of ₹52.03. No dividend has been declared for FY25, compared with 17.50% in FY24. Remote e-voting will be open from August 1 to August 4, 2025, with the cut-off date being July 29, 2025.
The AGM notice is a routine regulatory filing under SEBI LODR Regulation 34 and is largely procedural. Shareholders should note the absence of a dividend for FY25 despite a rise in profits and book value, and may want to review the proposed 1% commission to the Non-Executive Chairperson along with the re-appointments of two Independent Directors. These are shareholder-voting items, not expected to materially move the stock on filing.