Styrenix Performance Materials Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
STYRENIX · price
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Styrenix Performance Materials Limited has issued the notice for its 52nd Annual General Meeting, scheduled for Friday, August 29, 2025, at 11:30 a.m. through video conferencing, with the deemed venue at its registered office in Vadodara. The cut-off date for e-voting eligibility is August 21, 2025, and remote e-voting will run from 9:00 a.m. on August 26 to 5:00 p.m. on August 28, 2025, via NSDL's platform. Ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), 78, father of the company's Managing Director and Joint Managing Director, who retires by rotation. Special business covers ratifying Cost Auditor remuneration of ₹4,25,000 plus ₹25,000 in expenses for FY 2025-26, and appointing M/s. Samdani Shah & Kabra as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of ₹2,50,000 plus taxes for the first year.
This is a routine AGM notice that gives shareholders the timeline and agenda items to vote on. No major corporate action, dividend change, or capital event is proposed beyond standard auditor ratifications and a director's rotational re-appointment, so direct share price impact is expected to be minimal.