Trading - Chemicals
Auditor10 April 2026 at 12:21 pm

CHD Chemicals to hold EGM for new Statutory Auditor appointment

AI Summary

CHD Chemicals Ltd will convene an Extra Ordinary General Meeting (EGM) on Monday, May 4, 2026, at 11:30 A.M. via video conferencing. The primary agenda is to appoint M/s Gams & Associates LLP (FRN: N500094) as the new Statutory Auditors. This appointment is to fill a casual vacancy created by the resignation of the previous auditors, M/s DSP & Associates (FRN: 006791N), who resigned on January 30, 2026. The Board of Directors recommended M/s Gams & Associates LLP on February 6, 2026. The new auditors will hold office from the conclusion of this EGM until the Annual General Meeting for FY 2025-2026. The company will provide remote e-voting facilities from May 1, 2026, to May 3, 2026, with April 27, 2026, as the cut-off date for eligibility.

Key Highlights

  • EGM scheduled for May 4, 2026, via video conferencing.
  • To appoint M/s Gams & Associates LLP as Statutory Auditors.
  • Fills casual vacancy after M/s DSP & Associates resigned.
  • New auditors to serve until FY2025-26 AGM.
  • Remote e-voting available from May 1 to May 3, 2026.