Kronox Lab Sciences Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 18, 2025
KRONOX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kronox Lab Sciences Limited held its 16th Annual General Meeting on August 18, 2025, from 11:00 AM to 12:09 PM via video conferencing, with 9 promoter group members and 29 public shareholders attending. All 8 resolutions placed before the meeting were passed with 100% votes in favour, covering adoption of audited FY25 standalone financial statements, declaration of a final dividend of Rs. 0.50 per equity share, ratification of cost auditor remuneration, appointment of secretarial auditor, and reappointment of directors including Mr. Jogindersingh Jaswal as Chairman and Managing Director, Mr. Ketan Ramani and Mr. Pritesh Ramani as Whole Time Directors. The scrutinizer, Devesh Pathak & Associates, issued the report on August 19, 2025. Voting turnout ranged from about 26% to 74% of outstanding shares depending on the resolution, with no invalid votes recorded.
This is a routine compliance filing confirming shareholder approval of all AGM agenda items; the Rs. 0.50 per share dividend is a positive cash return for shareholders, and the uncontested reappointment of key directors indicates stable leadership continuity with no material governance red flags.