Summary of Proceedings of the 5th Annual General Meeting of the company held on September 04, 2025 at 03:30 p.m. IST through Video Conferencing.
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National Peroxide Ltd held its 5th Annual General Meeting on September 4, 2025, via video conferencing from 3:30 PM to 4:28 PM, chaired by Mr. Ness N. Wadia. Five resolutions were tabled for shareholder voting: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. (Dr.) Minnie Bodhanwala as Director retiring by rotation, (3) ratification of Cost Auditors' remuneration for FY ending March 31, 2026, (4) appointment of M/s. Parikh & Associates as Secretarial Auditors for a 5-year term, and (5) re-appointment of Mr. Rajiv Arora as Whole-Time Director, which was a special resolution. The statutory and secretarial auditors' reports had no qualifications or adverse remarks. Remote e-voting was conducted from September 1–3, 2025, and results will be announced within two working days, with M/s. Nilesh Shah & Associates acting as scrutinizer.
This is a routine procedural disclosure — no material business changes were announced. Shareholders should watch for the voting results within two working days, particularly on the special resolution re-appointing the Whole-Time Director, which requires a higher approval threshold.