Heubach Colorants India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Heubach Colorants India Limited held its 68th AGM on September 29, 2025 via video conference, attended by 57 members and 8 directors including Chairman Rajesh Rathi and Managing Director Sambit Roy. Five ordinary resolutions were put to vote, covering adoption of FY25 audited financial statements, reappointment of Mr. Rajesh Rathi (who retires by rotation) as Director, reappointment of M/s MSKA & Associates as Statutory Auditors, ratification of remuneration for Cost Auditors for FY26, and appointment of M/s J.B. Bhave & Co. as Secretarial Auditor for a five-year term (FY26 to FY30). The Chairman and MD presented FY25 performance highlights, financial results, awards and recognitions. The meeting lasted about 1 hour 20 minutes. Notably, the Statutory Auditor's Report contained a qualification, with management's response included in the Director's Report; the Secretarial Auditor's Report was clean.
Mostly a routine AGM filing, but shareholders should note that the Statutory Auditor's Report carries a qualification — investors may want to review the specific qualification and management's response in the Director's Report for any material concerns about FY25 financials.