Citichem India Limited Press Release Apr 16 2025

This is to inform you that Extra-Ordinary General Meeting of the Company was held today i.e. Wednesday, 16th April, 2025 at the registered office of the Company. The Company had provided the remote e-voting facility to all its members to enable them to cast their vote. The Company had also provided voting facility to the members attending the EGM who could not cast their vote earlier through remote e-voting facility.In this regard, we would like to submit the summary of the proceedings of the meeting.Please take the same on records.

View Attachment