Meeting Details

The 17th Annual General Meeting of KRONOX Lab Sciences Limited was convened on Wednesday, September 16, 2026 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The meeting concluded at 12:45 PM.

Attendees

Directors Present:

  • Mr. Ketan Ramani (DIN: 01510833) - Whole Time Director, Member of Stakeholders Relationship Committee and CSR Committee
  • Mr. Pritesh Ramani (DIN: 02392939) - Whole Time Director, Member of Stakeholders Relationship Committee
  • Ms. Krutika Negandhi (DIN: 09703512) - Independent Director, Chairman of Audit Committee and Stakeholders Relationship Committee, Member of Nomination and Remuneration Committee
  • Mr. Parth Shah (DIN: 09708808) - Independent Director, Chairman of Nomination and Remuneration Committee, Member of Audit Committee and CSR Committee
  • Mr. Satish Kumar (DIN: 09397588) - Independent Director, Member of Nomination and Remuneration Committee

Key Managerial Personnel Present:

  • Mr. Samir Gadhiya - Chief Financial Officer
  • Mr. Nikhil Goswami - Company Secretary

Auditors and Other Panelists Present:

  • Mr. Mahesh Udhwani - Partner of M/s. Mahesh Udhwani & Associates, Statutory Auditor
  • Mr. Jaimin Modi - Proprietor of M/s. Jaimin & Associates, Internal Auditor
  • Mr. Devesh Pathak - Proprietor of M/s. Devesh Pathak & Associates, Secretarial Auditor and Scrutinizer
  • Mr. Param Tank - Finance Manager

Proceedings Summary

Mr. Jogindersingh Jaswal, Chairman & Managing Director, presided as Chairman of the 17th AGM. The Company Secretary, Mr. Nikhil Goswami, welcomed shareholders and explained the VC/OAVM arrangements made through Kfin Technologies Limited (Kfintech).

The Chairman delivered a speech briefing members about the company's working and future prospects. The Notice of AGM and Directors' Report were taken as read with members' permission.

Business Transacted

The following ordinary business items were transacted:

1. Consideration of Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Declaration of final dividend of ₹0.50 per equity share for financial year 2025-26

3. Reappointment of Mr. Jogindersingh Jaswal (DIN: 02385809) as Director who retires by rotation

4. Ratification of remuneration payable to Cost Auditors for financial year 2026-27

Voting Arrangements

Members were provided facility to cast votes electronically through Kfintech's remote e-voting platform. Members present at the AGM who had not cast votes electronically were provided opportunity to vote during the meeting until 15 minutes after completion of the AGM.

Voting Results Disclosure

The scrutinizer informed that e-voting would be available for 15 minutes after closing of AGM and then disabled automatically. Voting results will be announced on or before September 18, 2026, on stock exchanges and placed on the company website.

Conclusion

The meeting concluded after all business items were transacted and no further business remained. The Chairman expressed gratitude to all members for attending.