Declaration of results of resolutions passed at 29th Annual General Meeting of the Company held through VC/OAVM and submission of Scrutineers'' Report.
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Technichem Organics Limited held its 29th Annual General Meeting on 24th September 2025 via video conferencing and all 4 resolutions were approved. Resolution 1 (adoption of FY25 audited financial statements) and Resolution 2 (re-appointment of CMD Bharat J. Pandya, who retires by rotation) passed unanimously with 100% votes in favor. Resolution 3 (appointment of M/s B.K. Chavda & Co. as statutory auditors for a 5-year term till the 34th AGM in 2030) and Resolution 4 (special resolution to revise remuneration of Whole-Time Director Piyush M. Nathwani effective 1st February 2025 till 16th July 2027) passed with 99.98% in favor, with only 2,000 dissenting shares. A total of 1,26,23,250 shares (72.88% of outstanding) participated in the e-voting. The company had 660 shareholders on record as of the 17th September 2025 cut-off date.
These are routine AGM outcomes with near-unanimous shareholder support, indicating no significant governance concerns. The auditor appointment and executive pay revision are administrative matters unlikely to materially affect the stock price.