This is to inform you that the 33rd Annual General Meeting of the Company was held today i.e., on Tuesday, September 30, 2025, at 04:00 P.M. through video conferencing/other audio-visual ....
Awaiting price reaction for this filing.
Garodia Chemicals Limited held its 33rd AGM on September 30, 2025, at 4:00 PM via video conferencing, attended by 45 members (1 from the promoter group and 44 from the public) out of 7,633 total shareholders on the cut-off date. The meeting was chaired by Managing Director Mr. Ravindra Subhash Salunkhe, with all Directors, Statutory Auditors, and Secretarial Auditors present. Eight resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Salunkhe as a Director, and his appointment as Managing Director for 5 years (Special Resolution). Additionally, three Independent Directors (Mr. Vikram Sabnis, Mr. Suraj Kodak, Mrs. Megha Brahmankar), one Non-Executive Non-Independent Director (Mrs. Bhagyashri Devrale), and M/s. S.V. Kulkarni & Associates as Secretarial Auditors for a 5-year term were approved. E-voting results along with the Scrutinizer's Report are awaited and will be shared with the exchanges later.
This is a routine governance filing covering standard agenda items like financial statement adoption, director appointments, and auditor reappointment. No material operational or financial surprises were disclosed, so the stock impact is likely neutral unless the pending e-voting results reveal any dissent on key resolutions.