StockWatch
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Specialty Chemicals
AGM/EGM6 Aug 2026, 02:47 pm

Styrenix Performance Materials Ltd Announces 53rd AGM Details

AI Summary

Styrenix Performance Materials Ltd has announced the details for its 53rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Thursday, August 27, 2026, at 11:30 A.M. IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vishal Rakesh Agrawal as a Director, and the ratification of remuneration for Cost Auditors for FY 2026-27, amounting to ₹4,25,000 per annum plus applicable taxes. E-voting will commence on August 24, 2026, and conclude on August 26, 2026. The notice is in compliance with SEBI regulations and is available on the company's website.

Key Highlights

  • 53rd AGM scheduled for August 27, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Director re-appointment and Cost Auditor remuneration to be discussed.
  • E-voting period: August 24-26, 2026.
  • Cost Auditor remuneration set at ₹4,25,000 p.a. plus taxes.