Sadhana Nitrochem informs about outcome of board meeting

Sadhana Nitro Chem Ltd. | Chemicals | Chemicals & Fertilizers | BSE: 506642 | NSE: SADHNANIQ

03 May 2025 Evaluate

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Sadhana Nitrochem has informed that the Board of Directors of Sadhana the company at their meeting held on May 02, 2025, transacted the following items of business: 1. Considered and approved Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 and took on record the Audit Report provided by the Statutory Auditors of the Company. A copy of same is enclosed as Annexure-A. 2. Declaration from the Managing Director regarding unmodified opinion in the Audit Report issued by the Statutory Auditors of the Company on Standalone and Consolidated financial results. A Copy of the same is enclosed as Annexure- B. 3. Considered and recommended a dividend @ 10% i.e. Rs. 0.10 per equity share of face value of Re.1/- each for the financial year 2024-25 as on the record date to be fixed by the Board subject to approval of shareholders at the ensuing Annual General Meeting. 4. Appointed Chandrashekhar lyer & Co, (Firm Registration Number 114260W) as the Internal Auditor of the Company for the Financial Year 2025-26 to conduct the Internal Audit of the Company. Details are enclosed in Annexure-C. 5. Appointed Vinay Mulay & Co, Cost Accountants, as Cost Auditor of the Company for the Financial Year 2025-26 to conduct the Cost Audit of the Company. Details are enclosed in Annexure-D. 6. Appointed Hetal Doshi & Associates, Secretarial Auditor of the Company for the Financial Year 2025-26 to conduct the Secretarial Audit of the Company. Details are enclosed in Annexure E. 7. The Board noted the re-appointment of Jayesh Dadia & Associates LLP, Chartered Accountants (Registration No. 121142W/W100122), Statutory Auditor of the Company and their remuneration as approved by the members of the company at the 51st Annual General Meeting held on September 25, 2024. 8. Considered and noted that the proceeds from the Right Issue amounting to Rs. 20.39 Crores are being utilised for the object of issue as contained in Letter of Offer till 31st March, 2025. The Board Meeting started at 5:10 pm and concluded at 6:30 pm.

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

Sadhana Nitro Chem Share Price

2.39 0.11 (4.82%)

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