Sanginita Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 02, 2025
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Sanginita Chemicals has notified the stock exchange about its 20th Annual General Meeting scheduled for Saturday, 2nd August 2025 at 12:00 noon, to be held via video conferencing. Four resolutions will be tabled: (1) adoption of audited financial statements for FY2024-25, (2) re-appointment of Mrs. Hansaben D. Chavada as director (retiring by rotation), (3) appointment of M/s Manoj Hurkat & Associates as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30), and (4) ratification of cost auditor (M/s A.G. Tulsian and Co.) remuneration at Rs. 25,000 plus taxes per year. Remote e-voting will be open from 30th July (9:00 AM) to 1st August (5:00 PM) 2025 via CDSL, with the cut-off date set as 26th July 2025. The Register of Members and Share Transfer Books will remain closed from 26th July to 2nd August 2025 (both days inclusive).
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the 26th July 2025 record date and e-voting window to participate in voting on the resolutions, which are largely standard governance items (financials adoption, director re-appointment, auditor appointments).