Reliance Chemotex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Reliance Chemotex Industries held its 47th AGM on September 26, 2025 via video conferencing, running from 11:30 a.m. to 11:52 a.m. IST, with 48 members in attendance. The meeting, chaired by Mr. Ram Niwas Sharma, covered ordinary business including adoption of FY25 audited financial statements and declaration of a final dividend of Rs. 0.50 per equity share (face value Rs. 10). Special business included re-appointment of Mr. Ameya Shroff as Executive Director for 3 years, continuation of Mr. Nand Khaitan's directorship (who will turn 75 in May 2026), appointment of new Secretarial Auditors, and ratification of Cost Auditor remuneration. Both the Statutory and Secretutory Auditors gave clean reports with no qualifications or adverse remarks.
Shareholders approved a modest final dividend of Rs. 0.50 per share for FY25; the actual voting results on each resolution are still awaited and will be filed separately with the exchanges, which could trigger mild short-term stock movement depending on outcomes.