KRONOX Lab Sciences Reappoints Key Directors and Announces AGM Book Closure Dates
Kronox Lab Sciences has scheduled its 16th AGM for August 18, 2025, with book closure dates set from August 9 to August 18, 2025. The Board has approved the reappointment of three key executives: Mr. Ketan Ramani as Managing Director, Mr. Jogindersingh Jaswal as Whole Time Director, and Mr. Pritesh Ramani as Whole Time Director, each for three-year terms starting September 1, 2025, subject to shareholder approval. The company has also appointed new Secretarial, Internal, and Cost Auditors.

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Kronox Lab Sciences Limited, a prominent player in the chemical industry, has made several key announcements following its recent Board of Directors meeting. The company has set the stage for its upcoming Annual General Meeting (AGM) and made important decisions regarding leadership and auditor appointments.
AGM and Dividend Details
The company has scheduled its 16th Annual General Meeting for August 18, 2025. In preparation for this event, Kronox Lab Sciences has set book closure dates from August 9 to August 18, 2025 (both days inclusive). This period will be used for AGM purposes and to determine the entitlement for the final dividend for the financial year 2024-25, if declared at the AGM.
Leadership Reappointments
The Board has approved the reappointment of three key executives for three-year terms, effective September 1, 2025:
- Mr. Ketan Ramani has been reappointed as Managing Director. He brings over three decades of chemical industry experience in finance, purchase, and administration.
- Mr. Jogindersingh Jaswal has been reappointed as Whole Time Director, responsible for production, quality control, and HR activities.
- Mr. Pritesh Ramani has been reappointed as Whole Time Director, managing sales and marketing operations.
These reappointments are subject to shareholder approval at the upcoming AGM.
Auditor Appointments
The company has made several new auditor appointments:
- Secretarial Auditors: M/s. Devesh Pathak & Associates have been appointed as Secretarial Auditors for a five-year term.
- Internal Auditors: M/s. Jaimin & Associates have been appointed as Internal Auditors.
- Cost Auditors: M/s. Diwanji & Associates have been appointed as Cost Auditors for the financial year 2025-26.
These appointments demonstrate Kronox Lab Sciences' commitment to maintaining strong corporate governance practices.
The upcoming AGM on August 18, 2025, will be a crucial event for shareholders to ratify these decisions and set the course for the company's future.
Historical Stock Returns for Kronox Lab Sciences
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
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+2.98% | +1.29% | -4.66% | +1.45% | +19.19% | +15.26% |