Scrutinizers Report along with the Voting results as required pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 for the 37th Annual General Meeting
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Mitsu Chem Plast held its 37th AGM on September 4, 2025 via video conferencing. All five resolutions were passed by majority, including adoption of FY25 financial statements, declaration of a final dividend on equity shares, re-appointment of Mr. Manish M. 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. A total of 11,926 shareholders were on record, with 7 promoters and 34 public shareholders attending via video conferencing. Overall voting participation was about 69% on most resolutions, with over 99.99% of votes cast in favour across the board.
Routine AGM business with all resolutions passing comfortably — shareholders have approved a final dividend, though the specific dividend amount/rate is not disclosed in this filing. No material governance changes; minimal dissent signals strong shareholder support.