We enclosed herewith a copy of scrutinizer report issued by M/S A Shah & Associates, Practicing company Secretary.
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Pratiksha Chemicals held its 34th Annual General Meeting on September 18, 2025 at 4:00 PM via video conference. Only 15 shareholders cast votes through remote e-voting, representing 111,247 shares out of 6,438 shareholders on record. All four resolutions passed with 100% approval and zero votes against: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) reappointment of Ms. Monika Jayeshbhai Chauhan as director retiring by rotation, (3) appointment of M/s. A. Shah & Associates as Secretarial Auditors for 5 consecutive years, and (4) appointment of Mr. Halubhai Vaghjibhai Rabari as Non-Executive Independent Director for 5 years. The Scrutinizer's Report was issued by M/s. A. Shah & Associates on September 19, 2025.
All resolutions passed unanimously, so no governance surprises or contentious outcomes. However, extremely low voting turnout (only about 2% of outstanding shares polled) signals weak retail shareholder engagement, though this is common in small-cap companies.