Sumitomo Chemical India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 04, 2025
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Sumitomo Chemical India Limited held its 25th Annual General Meeting on August 4, 2025 at 2:30 PM via video conferencing, chaired by Dr. Mukul G. Asher, with 50 members in attendance. Six ordinary resolutions were tabled, including adoption of the audited financial statements for FY ending March 31, 2025, declaration of a dividend of ₹1.20 per share, and re-appointment of Mr. Ninad D. Gupte as director. Shareholders also considered the appointment of M/s. M K Saraf & Associates LLP as Secretarial Auditors for five years from FY 2025-26 and approval for related party transactions with parent company Sumitomo Chemical Company, Limited up to ₹7,100 million for FY 2025-26. The meeting concluded at 4:01 PM and the detailed voting results will be shared with the exchanges in due course.
The AGM confirms a ₹1.20 per share dividend for shareholders and clears ₹7,100 crore worth of related party transactions with the Japanese parent, both of which are largely procedural. The stock is unlikely to see a major reaction as these are routine annual items, though the dividend confirmation offers modest income support to retail investors.