Polychem Ltd — Others, 17-07-2025: AGM/EGM

Polychem Limited has announced its 68th Annual General Meeting for Tuesday, August 12, 2025, to be held via video conference. Shareholders will vote on adopting the audited financial results for FY 2024-25 and a dividend of Rs 20 per equity share. The agenda also includes the re-appointment of Director Mr. T. R. Kilachand, the appointment of M/s Ragini Chokshi & Co. as Secretarial Auditors for five years (with a proposed fee of 0.01 Cr for FY25-26), and approving commission up to 1% of net profits for Non-Executive Directors for the next three financial years.