outcome of the 5th Annual General Meeting of the Company held through video conferencing("VC)/ other Audio Visual Means("OAVM")
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Awaiting price reaction for this filing.
National Peroxide Ltd (formerly NPL Chemicals Ltd) held its 5th AGM on September 4, 2025, via video conferencing, from 3:30 PM to 4:28 PM. Chaired by Mr. Ness N. Wadia, the meeting covered five business items, including adoption of audited financial statements for FY25, re-appointment of Mrs. (Dr.) Minnie Bodhanwala as a director retiring by rotation, ratification of cost auditors' remuneration for FY26, appointment of M/s. Parikh & Associates as secretarial auditors for a 5-year term, and re-appointment of Mr. Rajiv Arora as Whole-Time Director. All directors, the CEO, CFO, Company Secretary, statutory auditors, secretarial auditors, and the scrutinizer were present. Remote e-voting was open from September 1 to September 3, 2025, with results to be announced within two working days. No qualifications or adverse remarks were noted in the auditors' reports.
This is a routine procedural filing with no major surprises. Shareholders can expect the e-voting results shortly, and the re-appointments of directors and appointment of a new secretarial auditor signal business continuity. No material financial or strategic changes were disclosed at this stage.