Proceedings of 36th AGM
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Standard Surfactants Ltd held its 36th AGM on 30th September 2025 in Kanpur, lasting about 35 minutes (2:30 PM to 3:05 PM). The chairman confirmed quorum was present and remote e-voting was available to members from 27th to 29th September 2025. Members raised queries and suggestions on the company's working and financial statements. Four ordinary resolutions were tabled: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ankur Garg (DIN: 00616599) who retires by rotation, (3) ratification of Cost Auditor's remuneration, and (4) appointment of a Secretarial Auditor for a 5-year term. Mr. Shivansh Tiwari was appointed as scrutinizer for the ballot process.
This is a routine, procedural AGM filing with no special business such as fund raises, capital changes, or major policy decisions. Voting results across all four ordinary resolutions will be declared within two working days. Shareholders should view this as a standard compliance update with low stock-price impact, unless the voting results reveal dissent on key matters.