OUTCOME OF ANNUAL GENERAL MEETING
Awaiting price reaction for this filing.
Citurgia Biochemicals held its 50th AGM on Saturday, 27 September 2025 at 11:00 AM in Bhayander (West), Mumbai. Chairman Mr. Kashi Nath Jha presided over the 30-minute meeting. All three ordinary business resolutions were passed with the requisite majority: (1) adoption of financial statements including Profit & Loss, Balance Sheet, Cash Flow Statement, and Directors' and Auditors' Report for FY ending 31 March 2025; (2) re-appointment of Mr. Dharendra (DIN: 08664816) who retires by rotation; and (3) re-appointment of Mr. Subhash Sahu (DIN: 08825039) who retires by rotation. The company did not offer a remote e-voting facility, and voting was conducted via physical ballot papers, with a Scrutinizer appointed to oversee the process.
This is a routine procedural filing with no extraordinary decisions or corporate actions. Shareholders should note the re-appointment of two directors and approval of FY25 accounts, but there is no material event expected to influence the stock price.