Company Overview Financial Statements Notice Statutory Reports 23 Rudolf Atul Chemicals Ltd | Annual Report 2024-25 6. Shareholders’ information 6.1 Last three Annual General Meetings (AGMs) Year Location Date Time 2021-22 B | 18598, Survey number 33, Atul 396 020, Gujarat, India August 19, 2022 4:00 pm 2022-23 Through video conferencing at deemed venue: Atul Ltd, Atul 396 020, Gujarat, India August 18, 2023 4:00 pm 2023-24 Through video conferencing at deemed venue: Atul Ltd, Atul 396 020, Gujarat, India August 05, 2024 4:00 pm 6.2 Special resolutions passed in the previous three AGMs: no 6.3 Resolutions passed through postal ballot: nil 6.4 Annual General Meeting 2025 Details of the 21st AGM are as under: Year Location Date Time 2024-25 B | 18598, Survey number 33, Atul 396 020, Gujarat, India August 01, 2025 4:00 pm As required, particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. 6.5 Financial year April 01 to March 31 6.6 Date of book closure July 19, 2025, to July 25, 2025 6.7 Date of dividend payment August 05, 2025 6.8 Location of plant Atul 396 020, Gujarat, India 6.9 Address of correspondence B | 18598, Survey number 33, Atul 396 020, Gujarat, India e-mail address: racl_legal@atul.co.in 6.10 Tentative Board meeting dates for consideration of results for 2025-26 No. Name Date 1. First quarter results August 01, 2025 2. Second quarter and half-yearly results November 07, 2025 3. Third quarter results February 06, 2026 4. Fourth quarter and annual results April 20, 2026
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