Aksharchem (India) Limited conducted its 37th Annual General Meeting on September 22, 2026, at the company's registered office at 'Akshar House', Chhatral-Kadi Road, Indrad-382715, Mahesana. The meeting was held in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The following businesses were transacted during the AGM:
- Adoption of Audited Financial Statements for the financial year ended March 31, 2026, including Reports of Directors and Auditors (Ordinary Resolution)
- Declaration of Final Dividend for Financial Year ended March 31, 2026 (Ordinary Resolution)
- Re-appointment of Mrs. Paru M. Jaykrishna (DIN: 00671721) as Director retiring by rotation (Ordinary Resolution)
- Re-appointment of Mr. Sachin M. Jaykrishna (DIN: 10712990) as Director retiring by rotation (Ordinary Resolution)
- Ratification of Remuneration payable to Cost Auditors (Ordinary Resolution)
All resolutions were transacted through remote e-Voting and by Poll as required under the Companies Act, 2013 and Listing Regulations. The voting results will be submitted separately as required under Regulation 44(3) of Listing Regulations.
The Annual General Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m., lasting 30 minutes.
The disclosure was signed by Mehul Naliyadhara, Company Secretary & Compliance Officer, on September 22, 2026, at 12:48:08 IST.