Chemcon Speciality Chemicals approves financials, board changes at AGM

Chemcon Speciality Chemicals Limited held its 36th Annual General Meeting (AGM) on Thursday, September 11, 2025, via video conferencing. A total of 53 members attended, and all proposed resolutions, previously subject to remote e-voting, were addressed. The chairman affirmed that the company made all feasible efforts for member participation and voting.

Key ordinary resolutions passed included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Himanshu Prafulchandra Purohit as a director. The remuneration of the cost auditors for the fiscal year ending March 31, 2026, was ratified, and M/s. Rathod and Co. were appointed as the secretarial auditor.

In special business, Neel Snehalkumar Shah was appointed as a director and independent director. Material related party transactions between the company and Shivam Petrochem Industries, a partnership firm forming part of the promoter group, were also approved with 97.6806% votes in favour. The proceedings were declared completed at 12:00 p.m. (IST), and voting results will be disseminated to exchanges and hosted on the company's website.