Sudarshan Chemical Industries Limited submitted voting results and scrutinizer's report for its 75th Annual General Meeting held on 18th August 2026 to BSE Limited and National Stock Exchange of India Limited, pursuant to SEBI Regulation 44 and Companies Act, 2013 provisions.

Meeting Details

The 75th AGM was held on Tuesday, 18th August 2026 from 4:00 PM to 4:58 PM through video conferencing/other audio visual means. The record date for determining shareholders was 11th August 2026, with 56,136 total shareholders on record date.

Attendance

  • Promoters and promoter group: 4 attendees via video conferencing
  • Public shareholders: 39 attendees via video conferencing
  • No shareholders present in person or through proxy

Resolutions Passed

All four resolutions were passed with requisite majority:

Ordinary Business:

1. Adoption of standalone and consolidated financial statements for FY ended 31st March 2026 with board and auditor reports

  • Total votes polled: 59,995,133 (75.36% of outstanding shares)
  • Votes in favor: 59,801,476 (99.68%)
  • Votes against: 193,657 (0.32%)

2. Declaration of final dividend of ₹5.00 per equity share (face value ₹2.00 each, 250%) for year ended 31st March 2026

  • Total votes polled: 59,994,815 (75.36% of outstanding shares)
  • Votes in favor: 59,993,494 (99.9978%)
  • Votes against: 1,321 (0.0022%)

3. Re-appointment of Mr. Amitabha Mukhopadhyay (DIN: 01806781) as Non-Executive and Non-Independent Director

  • Total votes polled: 59,971,602 (75.33% of outstanding shares)
  • Votes in favor: 56,040,377 (93.44%)
  • Votes against: 3,931,225 (6.56%)
  • Notable: Public institutions voted 14.68% against this resolution

Special Business:

4. Ratification of remuneration payment to Mrs. Ashwini Kedar Joshi, Cost Auditor (Registration No.: 102387) for FY 2026-27

  • Total votes polled: 59,994,815 (75.36% of outstanding shares)
  • Votes in favor: 59,993,477 (99.9978%)
  • Votes against: 1,338 (0.0022%)

Shareholding Structure

Total paid-up equity share capital: 79,607,576 shares

  • Promoter and promoter group: 7,420,604 shares (9.32%)
  • Public institutions: 28,106,704 shares (35.31%)
  • Public non-institutions: 44,080,268 shares (55.37%)

Scrutinizer Details

Mr. Rajesh Karunakaran of Rajesh Karunakaran & Co. (CS Membership No. 7441) was appointed scrutinizer on 25th May 2026 and issued his report on 19th August 2026. The remote e-voting period was from 9:00 AM on 13th August 2026 to 5:00 PM on 17th August 2026 through NSDL platform.