Kothari Petrochemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2025. Further, the company has informed the Exchange regarding voting results.
KOTHARIPET · price
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Awaiting price reaction for this filing.
Kothari Petrochemicals Limited held its 36th AGM on August 5, 2025 via video conferencing, where all 7 resolutions were passed with overwhelming shareholder approval. These included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Nina B. Kothari as Director (retiring by rotation), ratification of cost auditor remuneration, and approval of commission to the Non-Executive Chairperson. Two Independent Directors — Mr. Brij Mohan Bansal and Mr. Gautam Roy — were also re-appointed via special resolutions. The appointment of the Secretarial Auditor was also approved. Voting turnout was strong, with 4,65,86,625 shares (79.17% of outstanding) participating, and every resolution received over 99.99% votes in favour. Promoter group (holding 4,17,72,005 shares) voted unanimously in favour of all resolutions. The AGM was attended by 80 shareholders (5 promoter group and 75 public) through VC/OAVM.
All resolutions received near-unanimous shareholder support, indicating no governance concerns or dissent. Approval of the chairperson's commission and director re-appointments reflects smooth board continuity. No negative signals for the stock — this is a routine procedural filing with no financial surprises.