Please find attached the proceedings of the 41st Annual General Meeting of the Company held today i.e., Thursday, September 11, 2025, at 03:00 P.M. at the Radisson Blu Hotel, Near Panchvati ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Jagdamba Polymers held its 41st AGM on September 11, 2025, at Radisson Blu Hotel, Ahmedabad, with 46 shareholders present. The Chairman and CEO highlighted the company's profitability, revenue growth, cost management, and outlook for FY 2024-25. Shareholders considered seven agenda items, including adoption of financial statements, declaration of a final dividend of ₹0.75 per equity share (face value ₹1), reappointment of Mr. Vikas Agarwal as director (retiring by rotation), and appointment of M/s. Jain K S and Associates as new statutory auditors. Voting was conducted via remote e-voting (September 8-10, 2025) and polling paper at the meeting, with results to be announced separately on BSE and the company website.
Positive for shareholders due to the declared dividend of ₹0.75 per share. The change in statutory auditors and revision in director remuneration are routine corporate governance items, with voting results pending which may influence short-term sentiment.