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Awaiting price reaction for this filing.
Mitsu Chem Plast held its 37th AGM on September 4, 2025 via video conferencing, running from 4:00 PM to 4:37 PM with 41 members in attendance. All directors, including the heads of the Audit, Stakeholders' Relationship, and Nomination & Remuneration committees, were present along with the statutory and secretarial auditors. The Chairman confirmed that auditors' reports for FY ending March 31, 2025 carried no qualifications or adverse remarks. Five resolutions were put to members, including adoption of FY25 financial statements, declaration of a dividend of Rs. 0.20 per equity share (on face value of Rs. 10), re-appointment of Mr. Manish Dedhia as director, re-appointment of M/s Gokhale & Sathe as statutory auditors, and appointment of Mr. Haresh Sanghvi as secretarial auditor for five years. E-voting was conducted from September 1–3, 2025, with results to be announced within two working days.
Routine procedural filing with no surprises — a small dividend of Rs. 0.20 per share is on the table and key directors and auditors are being re-appointed. Shareholders should watch for the voting results announcement expected within two working days for confirmation of all resolutions.