Scrutinizer''s Report for the 32nd AGM held on September 30, 2025
Awaiting price reaction for this filing.
Alchemist Corporation's 32nd Annual General Meeting was held on September 30, 2025 via video conferencing, and all 7 resolutions were passed with overwhelming approval (99.9998% in favor). Valid votes polled stood at 36,42,815 out of 49,14,333 outstanding shares (74.13% polling). The resolutions covered adoption of FY25 audited financial statements, re-appointment of M/s Krishan Rakesh & Co as statutory auditors for a second 5-year term, appointment of Mr. Surojit Bose and Ms. Manju Laur as Independent Directors, appointment of Mr. Akshay Chaturvedi as Non-Executive Non-Independent Director, appointment of Mr. Arjit Sachdeva as Managing Director, and alteration of the Object Clause of the Memorandum of Association. Promoter group (36,42,200 shares) voted 100% in favor across all resolutions.
This is a routine post-AGM regulatory filing confirming governance outcomes; no material price impact is expected as all resolutions sailed through with near-unanimous support and promoter group voted uniformly in favor.