SCRUTINIZER REPORT OF 45TH ANNUAL GENERAL MEETING
Awaiting price reaction for this filing.
Master Chemicals Limited held its 45th Annual General Meeting on 29 September 2025, and the scrutinizer's report on remote e-voting has been submitted. Three resolutions were put to vote: (1) adoption of the audited financial statements for FY ending 31 March 2025, (2) re-appointment of Shri Vipul Agarwal as director (retiring by rotation), and (3) appointment of M/s MMA & Partners, Lucknow as Secretarial Auditor for 5 years. All three resolutions were passed unanimously, with 3 members casting 172,100 votes (100%) in favour and no votes against. E-voting was conducted through CDSL between 25-28 September 2025, and the report was issued by M/s Amarendra Rai & Associates, Company Secretaries.
All resolutions passed with 100% approval, indicating smooth governance and no shareholder dissent. The unanimous approval of the secretarial auditor appointment and director re-appointment are routine items and are unlikely to have any material impact on the stock price.