Proceeding of the 34th Annual General Meeting of the company held on 18th September,2025 at 4:00 PM
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Pratiksha Chemicals Ltd held its 34th AGM on 18 September 2025 via video conference, starting at 4:00 PM and concluding at 4:22 PM. Chairman and CFO Mr. Jayesh Patel chaired the meeting, with directors Mr. Paresh Shah, Mrs. Monika Chauhan, and Mr. Alkesh Joshi, along with Company Secretary Mr. Ankit Gupta, in attendance. Four resolutions were passed: adoption of audited financial statements for FY ended 31 March 2025, reappointment of Ms. Monika Chauhan as a director retiring by rotation, appointment of M/s. A. Shah & Associates as Secretarial Auditors for five consecutive years, and appointment of Mr. Halubhai Vaghjibhai Rabari as a Non-Executive Independent Director for five financial years. No shareholder queries or speaker requests were raised. M/s. A. Shah & Associates was also appointed as Scrutinizer, and voting results are pending declaration.
This is a routine AGM submission covering standard governance items — no major strategic, financial, or capital-related announcements were made. Shareholders should watch for the voting results declaration, which will confirm approval of these resolutions, though no controversy is signalled given the absence of shareholder queries.