Platinum Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Platinum Industries held its 5th Annual General Meeting on September 30, 2025, via video conferencing from 12:00 PM to 12:30 PM. Chairman and Managing Director Krishna Dushyant Rana shared updates on recent business developments, while CFO Ashok Bothra presented the financial performance for FY ended March 31, 2025. The statutory audit report on standalone and consolidated financial statements contained no qualifications, reservations, or adverse remarks. Nine resolutions were tabled, including adoption of audited financial statements, re-appointment of Director Parul Krishna Rana (retiring by rotation), appointment of new Secretarial Auditors, ratification of Cost Auditor remuneration, material related party transactions with Platinum Stabilizers Egypt LLC and Platinum Polymers and Additives, and revision in remuneration for the CMD and Executive Director. Voting results will be declared within two working days.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. Shareholders should watch for the voting results on key items such as the remuneration revision for the CMD and Executive Director, and the material related party transactions, as these could affect promoter-related governance and future financial outflows.