This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e., Thursday, September 04, 2025, considered and approved the following: ....
Awaiting price reaction for this filing.
The Board of Garodia Chemicals met on September 4, 2025 and approved two items. First, the Annual General Meeting (AGM) for the financial year 2024-25 has been scheduled for Tuesday, September 30, 2025 at 4:00 PM, to be held via video conference. Second, the Board recommended the appointment of M/s. S. V. Kulkarni and Associates, a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor of the Company. This appointment is for a period of 5 financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming AGM. The firm specialises in corporate laws, IPRs, corporate governance, legal drafting, and corporate restructuring. The Board meeting lasted one hour, from 5:10 PM to 6:10 PM.
This is a routine corporate governance disclosure with no material financial impact on shareholders. The appointment of a long-tenure secretarial auditor signals continuity in compliance practices, and the AGM notice ensures shareholders will have the opportunity to vote on this appointment.