This is to inform you that the shareholders of the Company at 33rd AGM of Garodia Chemicals Limited (''the Company'') which was held on Tuesday, September 30, 2025 at 04:00 P.M. (IST) through ....
Awaiting price reaction for this filing.
Garodia Chemicals Ltd informed the stock exchange about the outcomes of its 33rd AGM held on September 30, 2025, via video conferencing. Shareholders approved the appointment of M/s. S. V. Kulkarni and Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The meeting also approved the appointment of Mrs. Bhagyashri Nilesh Devrale as a Non-Executive Non-Independent Director for 5 years via ordinary resolution. Four additional appointments were approved through special resolutions: Mr. Ravindra Subhash Salunkhe as Managing Director, Mr. Vikram Ravindra Sabnis as Independent Director, Mr. Suraj Kodak as Independent Director, and Mrs. Megha Brahmankar as Independent Director — all for 5-year terms. The new directors bring diverse expertise including chemical engineering, chartered accountancy, medicine, and software development.
This is a routine corporate governance disclosure confirming board reconfiguration with fresh 5-year terms for key positions including Managing Director and multiple Independent Directors. Investors should note the formalisation of leadership but it carries no immediate material impact on the stock price or business operations.