Privi Speciality Chemicals Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 01, 2025
PRIVISCL · price
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Privi Speciality Chemicals Limited held its 40th AGM on August 1, 2025, and all six resolutions were passed with overwhelming majority. Shareholders approved the audited standalone and consolidated financial statements for FY25 and declared a final dividend of Rs. 5.00 per equity share (on a face value of Rs. 10), implying a 50% dividend. They also approved the re-appointment of Mr. Bhaktavatsala Doppalapudi Rao as a director (retiring by rotation), re-appointment of M/s BSR & Co. LLP as statutory auditors for a second 5-year term, and appointment of M/s Rathi & Associates as secretarial auditors for a first 5-year term, along with ratification of cost auditors' remuneration for FY26. Voting participation was about 82.9% of outstanding shares, with promoter group (holding roughly 70% stake) voting 100% in favor on all resolutions and public non-institutional shareholders also backing every resolution with over 99.97% support.
The high approval margins and 50% final dividend reflect strong shareholder confidence in the company and provide a healthy income return for investors. The resolutions are largely routine governance items, suggesting a stable operating environment with no dissent on management or strategic direction.