Reliance Chemotex Industries Limited has submitted the Exchange a copy of Voting Results and Srutinizers report 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 from 11:30 AM to 11:52 AM. All 8 resolutions, including 6 ordinary and 2 special resolutions, were passed with the requisite majority, with voting carried out through remote e-voting and e-voting at the AGM. Shareholders approved a final dividend of Rs. 0.50 per equity share (face value Rs. 10) for the financial year ended March 31, 2025, and adopted the audited financial statements. Re-appointments of directors Mr. Rahul Shroff and Mr. Nand Khaitan (retiring by rotation) and Mr. Ameya Shroff as Whole-time Director for 3 years were approved. Two special resolutions passed include Mr. Ameya Shroff's executive director re-appointment and continuation of Mr. Nand Khaitan as director beyond age 75 (he turns 75 on May 21, 2026). M/s. Bhandari & Associates was appointed as Secretarial Auditors, and M/s. N N & Associates' remuneration as Cost Auditors for FY26 was ratified. The Scrutinizer, M/s. Ronak Jhuthawat & Co., confirmed the voting process was fair and transparent.
Shareholders approved a modest final dividend of Rs. 0.50 per share (5% on face value) along with smooth continuation of existing board and management, signaling routine corporate governance with no shareholder dissent on key matters.