Privi Speciality Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2025
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Privi Speciality Chemicals submitted the Scrutinizer's Report for its 40th AGM held on August 1, 2025, conducted via video conferencing. Six resolutions were put to vote, and all were passed with near-unanimous approval (3,23,91,459 shares voted in favour out of 3,23,92,495 valid votes, with dissent of just 1,036 shares). Key items approved include adoption of audited financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 5.00 (50%) per equity share, re-appointment of Mr. Bhaktavatsala Doppalapudi Rao as Director, re-appointment of BSR & Co. LLP as Statutory Auditors for a second five-year term, appointment of Rathi & Associates as Secretarial Auditors for FY 2025-26 to 2029-30, and ratification of remuneration to Cost Auditors Kishore Bhatia & Associates at Rs. 8.25 lakhs for FY26.
Routine procedural filing confirming shareholder approval of all AGM agenda items. The Rs. 5 final dividend is now confirmed, and key management/auditor positions are secured for the coming years. No material surprises; minimal dissent signals broad shareholder support for the board's recommendations.