Kronox Lab Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025
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Kronox Lab Sciences Limited held its 16th Annual General Meeting on Monday, August 18, 2025, from 11:00 AM to 12:09 PM via video conferencing. The meeting covered 8 resolutions, including 5 ordinary and 3 special resolutions. Key items included adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 0.50 per equity share for FY2024-25, ratification of cost auditors' remuneration, and reappointment of Mr. Jogindersingh Jaswal as Managing Director along with Mr. Ketan Ramani and Mr. Pritesh Ramani as Whole Time Directors. All six directors, the CFO, and auditors attended through VC. Voting was conducted electronically through Kfin Technologies, with results to be announced by August 20, 2025.
This is largely a procedural filing, but the Rs. 0.50 per share final dividend and the reappointment of the top three executive directors (via special resolutions requiring higher shareholder approval threshold) signal continuity in leadership and a return to shareholders.