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Zuari Agro Chemicals informs about board meeting outcome

06 Feb 2025 Evaluate
Zuari Agro Chemicals has informed that the Board of Directors at its meeting held today, i.e. 6th February, 2025, the board has considered and approved the following: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. The Statutory Auditors of the Company, K. P. Rao & Co. Chartered Accountants have issued Limited Review Report for the same. A copy of the approved results along with Limited Review Report is enclosed as Annexure- A; Re-appointment of Amandeep (DIN: 00226905), as a Non-Executive and Independent Director of the Company to hold office for a second term of 3 years from 29th May, 2025 to 28th May, 2028, which shall be subject to the approval of the members. In compliance with SEBI Letter dated 14th June, 2018 read along with NSE Circular No. NSE/CMU2018/24 dated 20th June, 2018 and SSE Circular dated LIST/COMP/14/2018-19 dated 20th June, 2018, Zuari Agro Chemicals has confirmed that Amandeep has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are given in Annexure B; Seeking extension of period for repayment of Inter Corporate Deposits (ICDs) availed by the Company from its related party i.e. Zuari Industries amounting to Rs 78.50 Crore for a further period of 1 year from their respective maturity dates. The Meeting commenced at 2: 40 PM (IST) and concluded at 4:05 PM (IST). The above announcement is also being made available on the website of the Company at www.zuari.in.

The above information is a part of company’s filings submitted to BSE.

Zuari Agro Chemicals Share Price

229.65 0.85 (0.37%)
17-Apr-2026 16:59 View Price Chart
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