Platinum Industries shareholders approve all resolutions at 2025 AGM

Platinum Industries Limited shareholders overwhelmingly approved all nine resolutions presented at the company's 5th Annual General Meeting on September 30, 2025. The resolutions included the adoption of standalone and consolidated financial statements for the year ended March 31, 2025, and the re-appointment of Parul Krishna Rana as a director.

Key resolutions, such as the appointment of M/s. Mayank Arora & Co. as secretarial auditors and the ratification of the cost auditor's remuneration for FY2025-26, also passed with 100% of votes cast in favor from eligible shareholders. Material related-party transactions with Platinum Stabilizers Egypt LLC and Platinum Polymers and Additives were also approved with near-unanimous support from non-interested parties.

For resolutions where promoter/promoter group members were not interested, 39,095,198 votes were polled in favor, representing 100% of the total votes cast. In resolutions involving interested parties, such as the revision of remuneration for Krishna Dushyant Rana and Parul Krishna Rana, 108,168 votes were cast in favor by non-interested shareholders, also reflecting 100% approval. The meeting recorded a total of 44,734 shareholders on the record date, with 39 shareholders attending via video conferencing.