Indo Rama Synthetics (India) Limited — Others, 01-07-2025: Shareholders meeting

Indo Rama Synthetics has announced a board meeting to adopt the financial results for the quarter and half-year. The company is re-appointing Mr. Dilip Kumar Agarwal as a director liable to retire by rotation. M/s S S Kothari Mehta & Co. LLP is set to replace M/s Walker Chandiok & Co. LLP as the statutory auditor to fill the casual vacancy and, subject to shareholder approval, will be appointed for a five-year term with a remuneration of ₹18.5 Lakhs plus applicable taxes and expenses. CS Jaya Yadav & Associates is proposed for appointment as the secretarial auditor for five years. Mr. R. Krishnan is appointed as cost auditor for FY 2025-26 with a fee of ₹2 Lakhs plus taxes and expenses. The AGM will be held via video conferencing with remote e-voting facilitated by NSDL. Shareholders are encouraged to update their KYC and bank details and participate electronically.