The outcome of 55th AGM held on 30th September 2025 is attached herewith.
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Lime Chemicals Limited held its 55th AGM on September 30, 2025, at 11:30 a.m. in Navi Mumbai, concluding at 12:05 noon. Five key items were transacted: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Akbarali Gulamali Virani (DIN 02171982), who retires by rotation; ratification of Cost Auditors' remuneration for FY 2025-26; appointment of Amosh Archapelli & Associates as Secretarial Auditor for a five-year term; and approval of Related Party Transactions. The company offered remote e-voting from September 27 to September 29, 2025, along with physical voting at the meeting. Detailed voting results under Regulation 44(3) will be filed separately.
This is a routine regulatory disclosure confirming standard AGM business was conducted. No major corporate actions or surprises are evident from the agenda. Shareholders should watch for the separate voting results filing and any related-party transaction details, as these could affect governance perception. The stock price is unlikely to react meaningfully to this procedural update alone.