Proceedings of the 55th AGM held on 14th August, 2025
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Mysore Petro Chemicals held its 55th AGM on 14th August 2025 via video conference, where all resolutions were passed with the requisite majority. Key items included adoption of the audited standalone and consolidated financial statements for FY ended 31st March 2025 and declaration of a dividend for the year. Shri Satyanarayan Bankatlal Maheshwari was re-appointed as a director retiring by rotation. Shri Umang Dhanuka was appointed as a Non-Executive Director, and M/s. Martinho Ferrao & Associates was appointed as Secretarial Auditors. Out of 6,086 shareholders on the cut-off date, 48 attended the meeting through video conferencing (10 promoter group, 38 public). The meeting ran from 3:00 p.m. to 3:22 p.m., with e-voting facilitated between 11th and 13th August 2025.
A routine AGM with all resolutions cleared, a dividend declared, and a new non-executive director and secretarial auditor onboarded. No governance red flags or negative signals for shareholders.