Chrome Silicon Limited has reappointed Shri P.V. Rao as Whole-time Director for a five-year term. The Board also approved convening the 44th Annual General Meeting (AGM) on September 30, 2026.

The Board of Directors held its meeting on August 22, 2026, at the company’s registered office in Hyderabad. Based on the recommendations of the Nomination and Remuneration Committee, the board approved the re-appointment of Shri Paladugu Venkateswara Rao (DIN: 00149599). His tenure will commence on October 28, 2026, and extend until October 27, 2031, subject to shareholder approval at the upcoming AGM.

Key Resolutions

In addition to the director appointment, the board approved the notice for the 44th AGM. The meeting is scheduled to be held via Video Conferencing or Other Audio-Visual Means on September 30, 2026, at 3:00 pm.

The register of members will remain closed from September 23, 2026, to September 30, 2026, to determine eligibility for attending the general meeting.

Director Profile

Shri Paladugu Venkateswara Rao brings over 38 years of experience in chemical manufacturing and construction industries. He has served in senior management roles including Whole-time Director and Managing Director. The disclosure notes he holds no shareholding in the company and is not debarred from holding office by SEBI or any other authority.

This intimation was issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Shivangi Tibrewala, Company Secretary & Compliance Officer, on August 22, 2026.

Chrome Silicon Limited has received shareholder approval to dispose of plant and machinery at its Ferro Alloy Plant located in Rudhraram Village, Telangana. The special resolution was passed via a postal ballot process that concluded on July 21, 2026, authorizing the Board to finalize the sale in the best interest of the company.

The remote e-voting process was conducted by M/s. B S S & Associates, with S. Srikanth serving as the Scrutinizer. The voting period opened on June 22, 2026, and closed on July 21, 2026. A total of 81 members participated, casting 9,408,733 valid votes.

The resolution received overwhelming support, with 99.99% of the valid votes polled in favour. Public non-institutional shareholders accounted for the majority of the votes polled, while promoter group votes were entirely in favour of the resolution.

Voting Results Summary

The disposal is subject to obtaining necessary approvals from relevant statutory, regulatory, or government authorities and lenders, if any. The Board is authorized to execute all required documents to give effect to the resolution.