Pursuant to regulation 30(2) of SEBI (LODR) Regulations, 2015, please find attached outcome/proceeding of 32nd AGM of Shentracon Chemicals Limited.
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Shentracon Chemicals held its 32nd Annual General Meeting on 8 September 2025 at 1:00 PM in Kolkata, chaired by Director Sanjay Sureka. All items in the AGM notice were transacted by members. Four ordinary business resolutions were tabled: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mrs. Garima Sureka (retiring by rotation), appointment of M/s. Mark & Co. as Statutory Auditor to fill a casual vacancy, and their re-appointment for five consecutive years. Voting was conducted via remote e-voting (through CDSL) and physical ballot paper, with M/s. Ajay Yadav & Associates acting as scrutinizer. The meeting concluded at 2:45 PM and the consolidated voting results are to be shared with stock exchanges within two working days.
Routine AGM proceedings with no disruptive items — financial statements adopted and auditor re-appointed for a five-year term, suggesting continuity. Shareholders should watch for the e-voting results due within two working days for the final outcome of each resolution.