Sanginita Chemicals Limited has informed the Exchange regarding outcome of Annual General Meeting held on August 02, 2025
SANGINITA · price
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Sanginita Chemicals Limited held its 20th AGM on August 2, 2025 via video conference. Shareholders approved the audited financial statements for FY 2024-25 along with the Directors' and Auditors' reports. Mrs. Hansaben D. Chavada was re-appointed as a Director, as she retired by rotation and was eligible for re-appointment. M/s Manoj Hurkat & Associates were appointed as Secretarial Auditors for a term of 5 consecutive financial years, and the remuneration of the Cost Auditor was ratified.
These are routine AGM approvals with no material change to business or capital structure, so the announcement is procedural and is unlikely to have any meaningful impact on the stock price.