Kronox Lab Sciences Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 18, 2025
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Kronox Lab Sciences has filed the Scrutinizer's Report for its 16th AGM held on August 18, 2025. All 8 resolutions put to vote were passed with 100% of valid votes in favor, with zero votes against any resolution. The resolutions covered: adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.50 per equity share for FY2024-25, reappointment of Mr. Ketan Ramani as a Director retiring by rotation, ratification of cost auditor remuneration for FY2025-26, appointment of the secretarial auditor, and reappointment of Mr. Jogindersingh Jaswal as Chairman & Managing Director and Mr. Ketan Ramani and Mr. Pritesh Ramani as Whole Time Directors. Total valid e-votes received were 2,75,38,496; on director-related resolutions, significant votes (1,77,35,980 on Ketan Ramani's items and 97,93,160 on Jaswal's item) were recorded as abstentions, likely from promoter/related parties. Remote e-voting was open from August 15-17, 2025, with Kfin Technologies as the e-voting platform.
All shareholder proposals sailed through unanimously, confirming strong governance support. The declared Rs. 0.50 final dividend per share will now be paid to eligible shareholders, while key leadership continuity is secured with the reappointment of the Chairman and Whole Time Directors. No negative signal — this is a routine, fully-passed AGM outcome with no dissent.