Kothari Sugars And Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
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Kothari Sugars and Chemicals held its 64th Annual General Meeting on August 6, 2025, via video conferencing from 11:00 AM to 11:48 AM. Shareholders approved the audited financial statements for the financial year ended March 31, 2025, along with the auditors' and board's reports. Mrs. Nina B. Kothari was re-appointed as a director (retiring by rotation), and Mr. Arjun B. Kothari was re-appointed as Managing Director. Mr. Abdul Kareem Sait was appointed as a new Independent Director. Members also approved the ratification of the Cost Auditor's remuneration for FY 2025-26 and the appointment of a Secretarial Auditor. Voting was conducted through remote e-voting and e-voting at the AGM, with results to be declared within two working days.
This is a routine procedural filing confirming shareholder approval of standard AGM items. No material financial or strategic announcements were made. The re-appointment of the Managing Director and appointment of a new Independent Director reflect continuity in leadership, with no immediate impact on the stock price expected.