Sudarshan Chemical Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
SUDARSCHEM · price
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Sudarshan Chemical Industries held its 74th Annual General Meeting on September 29, 2025, via video conference, chaired by Mr. R. B. Rathi (Chairman and Managing Director). A total of 53 members attended, and the meeting lasted about one hour. The Chairman presented the company's FY2024-25 performance, including key business highlights, financial performance, and updates on the integration of the Heubach Group's Global Pigment Business, which was acquired recently. Five resolutions were put to vote, covering adoption of FY25 financial statements, declaration of a final dividend on equity shares, re-appointment of Mr. Ashish Vij as Wholetime Director (retiring by rotation), ratification of cost auditor remuneration for FY2025-26, and appointment of M/s. J. B. Bhave & Co. as Secretarial Auditor for five years (FY2025-26 to FY2029-30). The Company Secretary noted that the Statutory Auditor's Report contains a qualification on the Consolidated Financial Statements for FY2024-25, with management's response included in the Directors' Report. E-voting results were to be declared within statutory timelines.
This is a procedural disclosure confirming the AGM was held and key items like the final dividend and director re-appointment were tabled for shareholder approval. Investors should watch for the e-voting results announcement for final outcomes, while the auditor's qualification on consolidated financials and the Heubach integration progress are points worth monitoring.