Meeting Details

  • Trading Symbol: RELCHEMQ
  • Meeting Type: 48th Annual General Meeting
  • Date: 24th September 2026
  • Time: Commenced at 11:30 a.m. (IST) and concluded at 11:52 a.m. (IST)
  • Location: Conducted through Video Conferencing (VC)

Proceedings and Compliance

Mr. Chandrasekaran Rajagopalan, Company Secretary, confirmed the proceedings were in accordance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and relevant MCA and SEBI circulars. Statutory registers were available for electronic inspection. The meeting was chaired by Mr. Ram Niwas Sharma. The requisite quorum was present.

Summary of Proposed Resolutions

Ordinary Business

1. Consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, including the Cash Flow Statement, Report of the Board of Directors, and Auditors' Report.

2. Declaration of a Final Dividend of ₹0.50 per Equity Share (face value ₹10 each) for the Financial Year ended March 31, 2026.

3. Re-appointment of Mr. Vijay Kumar Nagar (DIN: 10552319) as a Director retiring by rotation.

4. Re-appointment of Mr. Ameya Shroff (DIN: 05315616) as a Director retiring by rotation.

Special Business

5. Ratification of the remuneration payable to M/s. N N & Associates, Cost Accountants (Firm Registration No.: 002322), as the Cost Auditor for the financial year ending March 31, 2027.

6. Re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) as Managing Director of the Company for a period of three years.

Voting Process

  • The Company provided a remote e-voting facility for members to cast votes electronically on all resolutions.
  • Members attending the meeting who had not voted via remote e-voting could vote through the electronic voting system available at the meeting.
  • Mr. Ronak Jhuthawat (COP No. 12094), Partner of M/s. Ronak Jhuthawat & Co., a Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the voting process.
  • The voting results were to be displayed on the company's website and disseminated to the stock exchanges. The specific results are not provided in this gist of proceedings.

Additional Information

  • The Company's Registered Office and Manufacturing Unit is at Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India.
  • Company Identification Number (CIN): L40102RJ1977PLC001994
  • It is explicitly noted that this document is a 'gist of proceedings' and does not constitute the formal minutes of the AGM.