Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 Please find attached scrutinizer report along with voting results.
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Awaiting price reaction for this filing.
National Peroxide Ltd (formerly NPL Chemicals Ltd, BSE Scrip Code: 544205) held its 5th AGM on September 4, 2025 via video conferencing. Out of 17,065 shareholders on record, 10 promoters and 40 public shareholders attended. Five resolutions were put to vote — adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Dr. Minnie Bodhanwala (DIN: 00422067) as director retiring by rotation; ratification of cost auditors' remuneration for FY26; appointment of M/s. Parikh & Associates as secretarial auditor for 5 years; and re-appointment of Mr. Rajiv Arora (DIN: 08730235) as Whole-Time Director. All five resolutions were approved with an overwhelming majority of over 99.98% votes in favour, against a total of around 40.65 lakh shares polled (about 70.74% of the 57.47 lakh outstanding shares).
A routine, clean AGM outcome with no surprises — all ordinary and special resolutions sailed through with near-unanimous support, signalling stable promoter backing (99.87% of promoter shares voted) and no governance dissent. Minimal direct impact on the stock price is expected.