5062222025-08-085062222025-08-082025-08-08ResolutionOrAgendaDomain15062222025-08-08ResolutionOrAgendaDomain15062222025-08-082025-08-08ResolutionOrAgendaDomain25062222025-08-08ResolutionOrAgendaDomain25062222025-08-082025-08-08ResolutionOrAgendaDomain35062222025-08-08ResolutionOrAgendaDomain3xbrli:pureSTYRENIX PERFORMANCE MATERIALS LIMITEDSTYRENIXNew2025-08-2911:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)52Friday2025-08-2911:30:00Through Video Conference (VC) or Other Audio-Visual Means (OAVM). The venue of the meeting shall be deemed to be the registered office of the Company at 9th Floor,“Shiva”,4Agenda no. 2 of the notice is : To appoint a Director in place of Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), who retires by rotation,and being eligible, offers himself for re-appointment as a Director liable to retire by rotation. <BR> <BR> As tenure is not defined in this agenda and without entering start and end date of tenure in the resolution sheet, sheet can not be validated, hence details of agenda given in any other information.Ordinary 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 and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2025-26OthersCost AuditorM/s. Kailash Sankhlecha and Associates, Cost Accountants2024-04-012025-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint of M/s. Samdani Shah & Kabra, Company Secretaries, as the Secretarial Auditor of the Company, for a term of five consecutive years from the Financial Year 2025-2026 to the Financial Year 2029-2030OthersSecretarial AuditorM/s. Samdani Shah & Kabra, Company SecretariesABNFS3140D2025-04-012030-03-31