Pasupati Acrylon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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Pasupati Acrylon Limited has informed exchanges that its 42nd Annual General Meeting will be held on Thursday, September 18, 2025 at 10:30 AM at the registered office in Thakurdwara, Moradabad (UP). Along with the AGM notice, the company has submitted its Annual Report for financial year 2024-25, sent electronically to shareholders whose email IDs are registered. The ordinary business includes adopting the audited FY25 financial statements and re-appointing Mr. Satya Prakash Gupta (Director – Operations), who retires by rotation. Special business includes appointing two new Non-Executive Independent Directors — Mr. Sudhir Agarwal (former Executive Director of India Glycols, 39+ years in plant operations) and Mr. Sanjiv Nair — each for a 5-year term starting September 1, 2025. Additionally, M/s. Mehak Gupta & Associates is proposed as Secretarial Auditor for 5 years, and the remuneration of Rs. 50,000 for Cost Auditor Mr. Satnam Singh Saggu is up for ratification.
This is a routine compliance filing with no direct material impact on shareholders or stock price. The appointment of two experienced independent directors could strengthen board oversight, while the re-appointment of the operations director maintains continuity. Shareholders holding shares as of the September 11, 2025 cut-off date can vote remotely between September 15–17, 2025.