Submission of details regarding the voting results related to 36th AGM of the Company held on July 04, 2025.
SPLPETRO · price
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Supreme Petrochem Ltd held its 36th AGM on July 4, 2025 via video conferencing, where all seven resolutions were passed with the required majority. A total of 42,924 shareholders were on the record date, with 104 attending (8 promoters and 96 public shareholders). Key resolutions included adoption of FY25 audited financials (100% in favour), confirmation of Rs.2.50 interim dividend and declaration of a final dividend for FY25 (100% in favour), reappointment of three directors (Rajan B Raheja, B.L. Taparia, and K.V. Mujumdar as Whole Time Director for 3 years from September 19, 2025) with 95-96% approval, and appointment of Secretarial Auditors along with ratification of Cost Auditor remuneration (both 99.9996% in favour). The e-voting window ran from June 30 to July 3, 2025, supervised by scrutinizers from Parikh & Associates.
All resolutions passed comfortably, confirming the final dividend and continuity of the board and auditors — a routine outcome with no governance concerns raised by shareholders. No material dissent was recorded on any resolution.