StockWatch
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Industrial Minerals
AGM/EGM29 Sept 2026, 09:10 pm

Ashapura Minechem Ltd Holds 45th AGM, Chetan Shah Elected Chairman

AI Summary

Ashapura Minechem Ltd held its 45th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. Mr. Chetan Shah was elected as the Chairperson for the meeting. The AGM proceedings included introductions, confirmation of quorum, and a review of the Annual Report for the Financial Year 2025-2026. The company confirmed no adverse observations from Statutory Auditors and Secretarial Auditors. Members were informed about electronic inspection of registers and the absence of proxy facilities due to the virtual format, with e-voting options provided.

Key Highlights

  • 45th AGM conducted via video conference on September 29, 2026.
  • Mr. Chetan Shah elected as Chairperson of the AGM.
  • Annual Report for FY 2025-2026 reviewed.
  • No adverse remarks from auditors noted.
  • E-voting facility provided to members.