Acutaas Chemical shareholders approve all AGM resolutions, leadership re-appointments

Acutaas Chemicals Limited announced that all 11 resolutions presented at its 18th Annual General Meeting (AGM) on September 25, 2025, were passed by members with the requisite majority. The resolutions, which included the adoption of financial statements and the declaration of a final dividend, garnered significant shareholder support.

Key ordinary resolutions, such as the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of a final dividend of ₹1.50 per equity share for the financial year 2024-25, received 100% of votes in favor from votes cast. The appointment of M/s KSPS & Co. LLP as secretarial auditors was approved with 99.31% of votes in favor.

Special resolutions, including the re-appointment of Nareshkumar Ramjibhai Patel as managing director, Chetankumar Chhaganlal Vaghasia as whole time director, and Virendra Nath Mishra as whole time director, were also approved with high majorities ranging from 82.18% to 92.38% of votes cast in favor, reflecting confidence in the company's leadership.