Anupam Rasayan Announces 22nd AGM on September 26, 2025
The announcement is about procedural matters related to the AGM and does not have a significant impact on the company's operations or financials.
The announcement is a routine notification about the AGM and related business matters.
* Anupam Rasayan India Limited will hold its 22nd Annual General Meeting (AGM) on Friday, September 26, 2025, at 05:00 p.m. IST via Video Conferencing (VC). * The meeting will address the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * The re-appointment of Dr. Kiran Chhotubhai Patel as a Director. * The appointment of M/s. Natvarlal Vepari & Co. as Statutory Auditor for a term of 5 years. * Ratification of remuneration payable to the Cost Auditor for the period from April 01, 2025, to March 31, 2026, amounting to ₹2,50,000 excluding GST. * The appointment of M/s. M.D. Baid & Associates as Secretarial Auditor for five years. * The re-appointment of Mr. Anand Sureshbhai Desai as Managing Director and Mrs. Mona Anandbhai Desai as a Whole-time Director, each for a 5-year term with remuneration of ₹5,00,00,000 per annum. * Revision of remuneration for Dr. Anuj Hemantbhai Thakar, Whole-time Director, which shall not exceed ₹1,75,00,000 per annum. * The remote e-voting period will begin on September 23, 2025, and end on September 25, 2025. The cut-off date to determine eligibility for voting is September 19, 2025.
What to do with a filing like this
Anupam Rasayan India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Anupam Rasayan India Limited. Read the original for the full detail.