Outcome of Board Meeting held (commenced on 26.05.2025 at 04:53 Pm and concluded on 27.05.2025 at 08:00 PM)
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Standard Surfactants Ltd's board meeting, which ran from the afternoon of 26 May 2025 to the evening of 27 May 2025, approved several key items. The directors approved the audited financial results for the quarter and full year ended 31 March 2025, along with the auditor's report on those results. The board also cleared a postal ballot notice seeking shareholder approval for appointing Dr. Neelu Kambo as a Non-Executive Independent Director, re-appointing Mr. Ankur Garg as Whole-time Director, and approving remuneration for the Managing Director and Whole-time Directors. Mr. Shivansh Tiwari, a practicing company secretary, has been appointed as scrutinizer for the postal ballot process. The actual financial numbers were not disclosed in this filing.
Shareholders should watch for the audited FY25 results announcement for actual earnings performance. The postal ballot will require shareholder voting on director appointments and executive remuneration, which are routine governance matters.