Submission of voting results of 33rd Annual General Meeting of Garodia Chemicals Limited as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Awaiting price reaction for this filing.
Garodia Chemicals Ltd held its 33rd Annual General Meeting on September 30, 2025, at 4:00 PM via video conferencing, concluding at 4:30 PM. Shareholders voted on 8 resolutions covering adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Ravindra Subhash Salunkhe as director, appointment of M/s S.V. Kulkarni and Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and appointments of Mrs. Bhagyashri Nilesh Devrale as Non-Executive Non-Independent Director and Mr. Ravindra Subhash Salunkhe, Mr. Vikram Ravindra Sabnis, Mr. Suraj Kodak, and Mrs. Megha Brahmankar as Independent Directors, each for a 5-year term. All 8 resolutions were passed with 100% votes in favour and zero votes against. Voting turnout was approximately 34.79% of outstanding shares, with 1,297,400 to 1,297,715 valid votes cast on each resolution and no invalid votes. The scrutinizer CS Sagar Kulkarni certified the voting process as fair and transparent.
All resolutions passed unanimously, which is routine and signals smooth board governance with no shareholder dissent. The appointment of multiple directors and the secretarial auditor positions the company for stable compliance over the next 5 years, but the low voting turnout (~35%) means most retail investors did not participate in these decisions.