In Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), copy of Annual report for the Financial Year 2024-25 ....
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Polychem Ltd has filed its 68th Annual Report for FY 2024-25 with the Bombay Stock Exchange, as required under SEBI Regulation 34(1). The company's 68th Annual General Meeting is scheduled for Tuesday, 12th August 2025 at 11:00 a.m. via video conferencing. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a dividend of Rs 20 per equity share (200% on Rs 10 face value), reappointment of Mr. T.R. Kilachand (Chairman, age 88) who retires by rotation, appointment of M/s Ragini Chokshi & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and approval to pay commission of up to 1% of net profit to Non-Executive Directors for FY 2025-26 through FY 2027-28. The company operates in specialty chemicals and has 4,04,045 equity shares listed on the BSE.
Shareholders on the record date (1st July 2025) will receive a healthy 200% dividend (Rs 20 per share), signaling strong profitability for FY 2024-25. The continued Kilachand family leadership and stable governance proposals are positive signals, though the company's small size and BSE-only listing limit liquidity for investors.