THIS IS TO INFORM YOU THAT THE 45TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON MONDAY, 29TH SEPTEMBER 2025 AT 01:00 PM AT 25-28, PLOT NO. 209, ATLANTA BUILDING JAMNALAL BAJAJ ....
Awaiting price reaction for this filing.
Master Chemicals Limited has scheduled its 45th Annual General Meeting for Monday, 29th September 2025 at 1:00 PM at its registered office in Nariman Point, Mumbai. The Register of Members and Share Transfer Books will remain closed from 14th September to 29th September 2025. Shareholders can vote electronically via CDSL e-voting from 25th September (10:00 AM) to 28th September (5:00 PM), with the cut-off date set as 22nd September 2025. The AGM will consider three items: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Director Shri Vipul Agarwal (DIN: 07135408) who retires by rotation, and appointment of M/s MMA & Partners, Lucknow as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) via special resolution. M/s Amarendra Rai & Associates has been appointed as Scrutinizer for the e-voting process.
Routine AGM notice with standard business items. The appointment of a new Secretarial Auditor for a 5-year term requires shareholder approval via special resolution, which is the most notable agenda item. No material financial or strategic decisions are being put to vote.