Submission of Notice of 31st Annual General Meeting of the Company.
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Samyak International Ltd has submitted the notice for its 31st AGM, scheduled for Monday, 29th September 2025 at 5:00 PM IST via video conferencing. The cut-off date for e-voting eligibility is 22nd September 2025, with remote e-voting open from 26th September (9:00 AM) to 28th September (5:00 PM). Ordinary business includes adopting audited standalone and consolidated financial statements for FY ending 31st March 2025 and re-appointing Mr. Sunit Jain (DIN: 06924372), who retires by rotation. Special business covers the appointment of M/s. Ajit Jain & Co. as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and fresh approval of a related party transaction with associate company M/s. Aadi Chemtrade Limited, capped at Rs. 25 crore for FY 2025-26.
This is a routine AGM notice, but shareholders should note the proposed Rs. 25 crore related party transaction with M/s. Aadi Chemtrade Limited, which requires their vote. The five-year appointment of a new secretarial auditor is standard compliance. No material impact on share price is expected from the notice itself.