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 AGM on 24th September 2025 via video conferencing. All four resolutions were passed, with 72.88% of outstanding shares participating in the voting (1,26,23,250 shares). The resolutions included: adoption of audited financial statements for FY ending March 2025 (100% in favor), re-appointment of Chairman & Managing Director Mr. Bharat J. Pandya (100% in favor), appointment of M/s. B. K. Chavda & Co. as statutory auditors for five years until the 34th AGM in 2030 (99.98% in favor), and revision in remuneration of Whole-Time Director Mr. Piyush M. Nathwani effective February 2025 till July 2027 (99.98% in favor as a Special Resolution). Voting was conducted via remote e-voting and e-voting during the AGM through CDSL platform.
All resolutions received overwhelming shareholder approval with minimal dissent (only 2,000 shares against on resolutions 3 and 4), indicating strong management confidence. The auditor change and director remuneration revision are routine governance matters with no material red flags for shareholders.