ION Exchange (India) Limited — Others, 14-08-2025: Shareholders meeting

Ion Exchange (India) Limited will hold its 61st Annual General Meeting virtually on September 9, 2025. Key agenda items include adopting the audited financial statements for FY2025 and considering a dividend declaration. Shareholders will also vote on re-appointing Mr. M.P. Patni, a non-executive director aged over 75, due to his significant experience. The company proposes appointing M/s. GMJ & Associates as Secretarial Auditors for five years, with an initial annual fee of 0.0125 Cr. Additionally, shareholders will ratify the 0.0475 Cr remuneration for M/s. Kishore Bhatia & Associates as Cost Auditors for FY2026.