Proceeding of 32nd AGM held on 30/09/2025
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Awaiting price reaction for this filing.
Parker Agrochem Exports Ltd held its 32nd AGM on 30th September 2025 at 12:30 PM via video conferencing, chaired by Mr. Jagdish R. Acharya. A total of 36 members attended the meeting. The Chairperson gave an overview of the company's financial and operational performance for FY 2024-25 and addressed shareholder queries. Four resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY 2024-25, (2) appointment of Mrs. Shantaben J. Acharya as director retiring by rotation, (3) re-appointment of M/s Shah & Shah Associates as statutory auditors for a 5-year term (FY 2025-26 to 2029-30), and (4) appointment of Mr. Bharat K. Shah as independent director for 5 years from 21st December 2024 to December 2029. Voting results were declared on or before 2nd October 2025.
This is a routine procedural filing with no major strategic announcements. The re-appointment of auditors for a full 5-year term and appointment of a new independent director are standard governance actions. No material impact expected on share price.