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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has called its 52nd Annual General Meeting for Monday, 29th September 2025 at 2:00 PM IST, to be held via video conferencing in line with MCA circulars. Shareholders will vote on adopting the audited financial statements for FY ended 31st March 2025, re-appointing Wholetime Director Mr. E. Rajeshkumar (who retires by rotation), and appointing Ms. Latha Ramanathan as an Independent Director for five years (31 July 2025 to 30 July 2030). Two auditor appointments are on the agenda: B Y & Associates as Cost Auditor for FY26 at Rs. 90,000 plus GST, and M/s. KRA & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30 at Rs. 50,000 per year. Three material related-party transactions also need shareholder approval — with Greenstar Fertilizers Limited, AM Holdings Private Limited, and Southern Petrochemical Industries Corporation Limited — valid till the next AGM in 2026. The register of members will be closed from 23rd to 29th September 2025, and the remote e-voting window runs from 26th September (9 AM) to 28th September (5 PM).
Routine governance agenda with no dividend, fundraising, or restructuring proposals. The three related-party transactions are with promoter-group entities and are standard for holding-company structures, but shareholders should review them before voting. Overall, this is a procedural filing with limited direct impact on share price.