Notice of AGM to be hld on September 27, 2025
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Shree Hari Chemicals Export Limited has called its 38th AGM on Saturday, September 27, 2025 at 3:00 PM, to be held via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appoint two directors (Sarthak Agarwal and Nihit Agarwal) who retire by rotation. A special resolution seeks to re-appoint Shri Sanjay Kedia as Whole Time Director for three years from November 8, 2025, with consolidated pay up to Rs. 4 lakh per month plus commission. The meeting also covers appointment of M/s. Parikh Parekh & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), ratification of Cost Auditor remuneration of Rs. 25,000 per annum, and approval for material related party transactions of up to Rs. 50 crore each with Shubhalakshmi Polyesters Limited and Shubhlaxmi Dyetex Private Limited.
This is largely routine AGM business — approving last year's accounts, routine director re-appointments, and confirming auditors. The related party transactions totalling Rs. 100 crore may be worth watching as a governance item, and the new long-term secretarial auditor appointment signals a fresh compliance oversight cycle. No dividend or major capital action is proposed in this notice.