Proceedings of 29th Annual General Meeting of the Company.
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Technichem Organics held its 29th Annual General Meeting on 24th September 2025 via video conferencing, lasting just 15 minutes from 12:00 noon to 12:15 PM. The Chairman, Mr. Bharat J. Pandya, highlighted the company's successful listing on the BSE SME platform on 7th January 2025 and thanked shareholders for their support. Four resolutions were transacted: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Bharat J. Pandya as Director retiring by rotation, appointment of M/s. B.K. Chavda & Co. as Statutory Auditors for a five-year term until the 34th AGM in 2030, and a special resolution to revise the remuneration of Whole-Time Director Mr. Piyush M. Nathwani effective 1 February 2025 through 16 July 2027. Voting was conducted electronically through CDSL's e-voting platform, with remote e-voting held from 21-23 September 2025 and in-meeting e-voting also provided.
This is a routine regulatory disclosure confirming the AGM was conducted and standard business items (financials approval, director re-appointment, auditor appointment, and a remuneration revision) were put to vote. The remuneration hike for the Whole-Time Director may attract attention from shareholders focused on governance and payout levels.