IG Petrochemicals Limited — Others, 14-07-2025: Shareholders meeting

I G Petrochemicals will hold its 36th Annual General Meeting virtually on August 7, 2025. Shareholders will consider adopting FY25 financial statements and declaring a dividend. The agenda also includes re-appointing a director and M/s. S M M P & Company as statutory auditors for five years (C 0.385 Cr proposed remuneration). Furthermore, approval is sought for a commission payment to Late Shri M. M. Dhanuka's legal heir (1.35% of net profits) and appointing M/s. Makarand M. Joshi & Co. as secretarial auditors for five years (C 0.025 Cr fee). The cost auditor's C 55,000 remuneration will be ratified. July 31, 2025, is the cut-off date for voting and dividend eligibility.