Notice for the 55th AGM to be held on 30th September 2025 is attached herewith.
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Lime Chemicals has called its 55th AGM for Tuesday, 30th September 2025 at 11:30 a.m. at CBD Belapur, Navi Mumbai. Shareholders will consider and adopt the FY 2024-25 financial statements and re-appoint Mr. Akbarali Gulamali Virani, who retires by rotation. Other items include ratifying the cost auditor's remuneration of Rs. 40,000 for FY 2025-26 and appointing Amosh Archapelli & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). A key item is a Special Resolution seeking shareholder approval for related party transactions for FY 2025-26, with the largest being purchases/sales of up to Rs. 1,500 lakhs with associate Himachal Polyolefins Limited (about 146% of FY24-25 turnover) and repayment of Rs. 341 lakhs borrowed from Director Dr. Akbarali Virani. Remote e-voting runs from 27-29 September 2025, with the cut-off date being 23 September 2025, and the share transfer books will be closed from 27-29 September 2025.
The RPT approval is the most material item - the Himachal Polyolefins transaction is around 146% of annual turnover, meaning shareholder approval is required for the company's continued business with this associate. Shareholders should review the related party transactions carefully before voting. Routine items like financial adoption, director re-appointment, and auditor appointments are unlikely to affect the stock price.