Summary Proceedings of the 53rd Annual General Meeting of the Company held on 30th September 2025
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Vipul Organics Ltd held its 53rd AGM on 30th September 2025 via video conferencing from 3:30 PM to 4:00 PM, with 53 members attending. The meeting was chaired by Managing Director Mr. Vipul P. Shah, with all directors and auditors present. Seven items were transacted, including adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, declaration of dividend on equity shares of Rs. 10 each, re-appointment of Mr. Shiv Nath Sahai (retiring by rotation), revision in remuneration of MD Mr. Vipul P. Shah and Whole Time Director & CFO Mr. Mihir V. Shah, continuation of Independent Director Mr. Siddhan Subramanian beyond age 75, and appointment of M/s. Somani & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30). Voting was conducted via remote e-voting and e-voting at the AGM, with results to be declared within 2 working days.
Shareholders should note the proposed dividend on Rs. 10 equity shares for FY25 and the approved increase in remuneration for the MD and CFO. The continuity of senior leadership and renewal of auditors reflect operational stability. Voting results, which are pending, will confirm shareholder approval.