Archean Chem Inds Share Price 

02-JUN-2025- Inter alia, approved:- 1. The Board of Directors considered and recommend a final dividend of Re. 1.50/- per equity share of Rs. 2/- each (75%) for the financial year ended March 31, 2025, out of the profits of the Company, which shall be paid/despatched subject to the approval of the Members at the ensuing AGM. 2. Appointment of Secretarial Auditor: The Board of Directors has appointed M/s. HVS & Associates., Company Secretaries, Peer Reviewed firm (Firm Registration No: P2016TN048300) as Secretarial Auditors of the Company for a period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to approval of the Members of the Company at the ensuing 16th AGM of the Company 3. Annual General Meeting for Financial Year 2024-25: The Board of Directors have decided to convene the 16th AGM of the Company through Video Conferencing('VC')/ Other Audio-Visual Means (OAVM") on Monday, June 02, 2025.