55th Annual Report for 2024-25 is attached herewith.
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Lime Chemicals Limited submitted its 55th Annual Report for FY 2024-25 to BSE on September 5, 2025, along with the Notice of the 55th Annual General Meeting, in compliance with SEBI LODR Regulation 34(1). The AGM is scheduled for September 30, 2025 at 11:30 AM at CBD Belapur, Navi Mumbai. Ordinary business includes adopting FY 2024-25 financial statements and re-appointing Dr. Akbarali Virani (DIN 02171982) as Director (retiring by rotation). Special business includes ratifying Cost Auditor remuneration of Rs. 40,000 for FY 2025-26, appointing Amosh Archapelli & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and approving related party transactions totalling over Rs. 2,117 lakhs, the largest being purchase/sales with Himachal Polyolefins Limited (associate company) worth up to Rs. 1,500 lakhs (~146% of FY 2024-25 turnover). Remote e-voting window is September 27-29, 2025, with cut-off date September 23, 2025.
This is a routine annual compliance filing but includes some material items for shareholder attention. The proposed related party transactions are sizeable relative to turnover (especially Himachal Polyolefins at ~146% and borrowing from Dr. Virani of Rs. 341 lakhs at ~33% of turnover). Unrelated shareholders will need to vote on the special resolution for these RPTs at the AGM on September 30, 2025.