Madras Fertilizers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
MADRASFERT · price
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Madras Fertilizers Limited held its 59th Annual General Meeting on September 24, 2025, via video conferencing, from 11:00 am to 11:23 am. A total of 66 members attended the meeting. E-voting was conducted from September 21 to September 23, 2025, with M/s Chitra Lalitha & Associates acting as Scrutinizer. Seven resolutions were put to vote, including adoption of FY25 financial statements, authorization to fix statutory auditors' remuneration, appointment of two new directors (Shri Amar Kushawha and Shri Sanjay Vishnu Shetye) and one independent director (CA Alok Kumar Agrawal), ratification of cost auditor's remuneration, and appointment of M/s SVJS & Associates as Secretarial Auditors for five years (FY26 to FY30). The final voting results are to be published on the company's website, NSDL, and communicated to NSE within 48 hours.
This is a routine AGM compliance filing; no major strategic decisions or financial actions were announced. The appointment of new directors and the 5-year secretarial auditor appointment are standard governance items. Shareholders should watch for the voting results within 48 hours, though no material price-moving news is expected from this disclosure.