The Scrutinizer Report dated 01st October 2025 of Amosh Archapelli & Associates is attached herewith.
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Lime Chemicals Ltd held its 55th Annual General Meeting on 30th September 2025, and the Scrutinizer (Amosh Archapelli & Associates) has submitted the combined report on remote e-voting (27–29 September 2025) and poll voting. All five resolutions were passed with the required majority. These included adoption of FY25 audited financials, re-appointment of Mr. Akbarali Gulamali Virani (DIN 02171982) as director via rotation, ratification of the Cost Auditor's remuneration for FY 2025-26, appointment of Amosh Archapelli & Associates as Secretarial Auditor for five years, and approval of Related Party Transactions for FY 2025-26 (a Special Resolution). On a total of 65,04,728 shares, about 60.54% voted on the ordinary resolutions, with 100% of polled votes in favour (only 16 votes against across resolutions 2 and 4 combined). Promoters held 19,03,921 shares (~29%) but abstained from voting on the Related Party Transaction resolution, dropping participation there to 33.24%.
No material adverse news for shareholders — all AGM resolutions passed cleanly with overwhelming support. The Related Party Transactions resolution remains worth monitoring as it gives the board flexibility for RPTs through the next AGM, but the promoter group's non-voting on that item follows standard practice for conflicted resolutions.