PROCEEDINGS OF 45TH ANNUAL GENERAL MEETING OF THE COMPANY
Awaiting price reaction for this filing.
Master Chemicals Limited held its 45th Annual General Meeting on Monday, September 29, 2025, at 1:00 P.M. at its registered office in Nariman Point, Mumbai, chaired by Director Smt. Rana Zia. Shareholders considered three items: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) approval of the appointment of Shri Vipul Agarwal (DIN: 07135408) as a Director liable to retire by rotation, and (3) appointment of M/s MMA & Partners, Lucknow as Secretarial Auditor for a 5-year period. The company provided remote e-voting facility from September 25 to September 28, 2025, along with ballot paper voting at the meeting. All resolutions put to vote were duly approved and passed, with a detailed Scrutinizer's Report to be submitted within 48 hours of the meeting's conclusion.
This is a routine procedural filing confirming that standard AGM business, including financial statement adoption and a director's re-appointment by rotation, was completed without disruption. No material corporate action, dividend, fundraising, or strategic announcement is contained in these proceedings, so the filing is unlikely to move the share price.