Styrenix Performance Materials Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Awaiting price reaction for this filing.
Styrenix Performance Materials held its 52nd AGM on August 29, 2025, via video conferencing, lasting just 23 minutes (11:30 a.m. to 11:53 a.m.). The meeting was chaired by Mr. Rakesh Agrawal, with all directors, the CFO, the Company Secretary, and representatives of the statutory and secretarial auditors present. Four resolutions were moved: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rakesh Agrawal (who retires by rotation), ratification of Cost Auditor remuneration for FY 2025-26, and appointment of M/s. Samdani Shah & Kabra as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. E-voting was open during and 15 minutes after the meeting, with results to be shared separately. Managing Director Mr. Rahul Agrawal responded to shareholder queries.
This is a routine procedural filing with no major surprises; voting results are still pending and will be disclosed later. The five-year secretarial auditor appointment and re-appointment of the director are standard governance items and unlikely to move the stock on their own.