Please refer the attached Intimation.
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Transchem Limited held its 48th AGM on August 23, 2025, via video conferencing from 11:00 AM to 11:30 AM, where 8 resolutions were put to vote. Out of 12,240,000 total outstanding shares, 8,262,485 shares (67.5%) were polled, and all 8 resolutions were passed with overwhelming approval (over 99.9% in favour). Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Mirza Saeed Kazi (retiring by rotation), re-appointment of Mr. Mahesh Suresh Rananavre as Whole Time Director (special resolution), approval of material related party transactions with Manegrow Agro Products Private Limited, shifting of registered office outside local limits (special resolution), appointment of statutory auditors (casual vacancy and 5-year term), and appointment of Pravesh Palod & Associates as Secretarial Auditor. The promoter and promoter group (holding 6,909,461 shares, ~56.5%) voted 100% in favour on every resolution.
All 8 resolutions passed easily with near-unanimous shareholder support, indicating strong promoter backing (56.5% holding, voted 100% in favour) and minimal dissent from public shareholders. The approval of related party transactions and shifting of registered office outside local limits are routine administrative items with no negative implications for minority shareholders.