5436572025-05-115436572025-05-112025-05-11ResolutionOrAgendaDomain15436572025-05-11ResolutionOrAgendaDomain15436572025-05-112025-05-11ResolutionOrAgendaDomain25436572025-05-11ResolutionOrAgendaDomain25436572025-05-112025-05-11ResolutionOrAgendaDomain35436572025-05-11ResolutionOrAgendaDomain35436572025-05-112025-05-11ResolutionOrAgendaDomain45436572025-05-11ResolutionOrAgendaDomain45436572025-05-112025-05-11ResolutionOrAgendaDomain55436572025-05-11ResolutionOrAgendaDomain5iso4217:INRxbrli:pureArchean Chemical Industries LimitedACINew2025-06-0210:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2025-06-0210:00:00Chennai5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the reports of the Board of Directors, Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2025Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and appoint a Director in place of Mr. S Meenakshisundaram (DIN: 01176085), who retires by rotation and being eligible, has offered himself for re-appointment.Non-Executive - Non-Independent DirectorMr. S Meenakshisundaram011760852010-03-242035-01-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Secretarial Auditors.OthersSecretarial AuditorM/s HVS & AssociatesAAJFH2289R2025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider & approve the ratification of remuneration to the Cost Auditor for the FY 2025-26.OthersCost AuditorMr. G Sundaresan2025-04-012026-03-31120000