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CHEMICALS & INDUSTRIES LIMITEDAGM2025-08-2211:00 AM11:50 AMPuttaparthi JagannathamNot ApplicableAdvocate427/20082025-05-282025-08-222025-08-1414084002829OrdinaryfalseTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, the Reports of the Board of Directors and Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, the Report of the Auditors thereontrue254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005OrdinaryfalseTo declare final dividend on equity shares at the rate of (15%) i.e. ₹0.15/- per equity share of face value of ₹1/- (Rupee One) each for the Financial Year ended March 31, 2025true254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319348120099.99950.00051003542120000001003542120000001003542124319368143.04124319348120099.99950.00051296690806511941750.21976511921720099.99970.0003OrdinaryfalseTo appoint a Director in place of Sri. Arvind Kumar Anegondi (DIN: 03097192) Executive Director, who retires by rotation and being eligible, offers himself for re-appointmenttrue254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005OrdinaryfalseTo ratify the remuneration of Cost Auditors for the financial year 2025-26true254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005OrdinaryfalseAppointment of M/s Puttaparthi Jagannatham & Co. Company Secretaries, (Peer Review Certificate: 1158/2021) as the Secretarial Auditors of the Company for a term of 5 consecutive yearstrue254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005SpecialtrueTo approve the re-appointment of Sri. S. Chandra Sekhar (DIN: 00159543) as the Managing Director of the company for a term of five consecutive years along with revision in remuneration payable to Sri. S. Chandra Sekhartrue254100006091202.3972609120010002541000000000025410000000000254100006091202.3972609120010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690804762697736.72964762667730099.99940.0006SpecialfalseTo approve the re-appointment of Dr. Gudipati Aruna (DIN: 08978947), as a Non-Executive Independent Director of the Company for a second term of five consecutive yearstrue254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005SpecialfalseTo approve the re-appointment of Sri Kishor Shah (DIN: 00193288) as a Non-Executive Independent Director of the Company for a second term of five consecutive yearstrue254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005SpecialfalseTo approve the revision in the payment of remuneration to Sri. Arvind Kumar Anegondi (DIN: 03097192) Executive Director and Chief Executive Officer of the Companytrue254100001810156071.237918101560010002541000000000025410000000000254100001810156071.237918101560010003904868382417697.9336382417601000390486800000039048680000003904868382417697.93363824176010001003542124319368143.04124319338130099.99930.00071003542120000001003542120000001003542124319368143.04124319338130099.99930.00071296690806511941750.21976511911730099.99950.0005