Poddar Pigments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
PODDARMENT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Poddar Pigments Limited held its 34th Annual General Meeting on September 26, 2025, via video conferencing from 11:00 AM to 12:24 PM. The meeting was chaired by Shri Gaurav Goenka, Joint Managing Director & CEO, as the company currently has no appointed regular Chairman. Out of 10,168 total shareholders on record date, 37 members attended the meeting. Five ordinary resolutions were transacted, including adoption of audited financial statements for FY 2024-25, declaration of a dividend of Rs. 4 per equity share (on face value of Rs. 10), re-appointment of Smt. Mahima Poddar Agarwal (retiring by rotation), ratification of Cost Auditors' remuneration for FY 2025-26, and appointment of M/s Pinchaa & Co. as Secretarial Auditor. The Statutory and Secretarial Audit Reports contained no qualifications or adverse remarks. Voting was conducted through CDSL's e-voting platform, and results will be declared within two working days.
The AGM was routine with no major surprises. The Rs. 4 per share dividend is a positive for shareholders, and the clean audit reports signal good governance. No material price-moving developments were disclosed.