Notice of 53rd AGM on September 30, 2026; director re-appointments on agenda
SADHNANIQ · price
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Sadhana Nitrochem has notified the 53rd AGM to be held on September 30, 2026 at 2:00 PM IST via video conferencing. E-voting runs September 27 to September 29, 2026, with cut-off date September 23. Agenda includes adopting FY2025-26 audited financials, re-appointment of retiring director Seema Javeri, ratification of cost auditor fee of Rs 1.25 lakh, and re-appointment of Asit Javeri (Executive Chairman), Abhishek Javeri (Managing Director), and Seema Javeri (Executive Director Administration), all for 3 years from May 2027, with remuneration up to 5 percent of net profits and a minimum of Rs 1.68 crore per year.
Shareholders can vote electronically between September 27 and 29; agenda seeks approval for re-appointing three Javeri family directors with profit-linked pay.