Announced Fri, 29 Aug · 20:09 IST

Styrenix Performance Materials Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025. Further, the company has informed the Exchange regarding voting results.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Styrenix Performance Materials Limited (formerly INEOS Styrolution India) has filed the voting results of its 52nd AGM held on August 29, 2025, along with the Scrutinizer's Report from Devesh Pathak & Associates. Four ordinary resolutions were put to vote, and all were passed with overwhelming shareholder support. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.9983% in favour); (2) re-appointment of Mr. Rakesh Shiwebhagwan Agrawal as Director retiring by rotation (99.6078% in favour); (3) ratification of remuneration to Cost Auditors for FY 2025-26 (99.9984% in favour); and (4) appointment of M/s. Samdani Shah & Kabra as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30 (99.9982% in favour). Total shares polled were around 9.93 million out of 1.76 crore outstanding (about 56.47% participation), with 49 shareholders attending via video conferencing.

Likely market impact

All four resolutions passed with near-unanimous support, indicating strong shareholder confidence in the company's management and governance. This is a routine post-AGM compliance filing with no negative signals — no meaningful dissent on any resolution.