AGM/EGM3 Aug 2026, 03:15 pm
Bhatia Colour Chem Ltd Announces 5th AGM on August 25, 2026
AI Summary
Bhatia Colour Chem Ltd has issued a notice for its 5th Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, at 02:00 PM at its registered office in Surat. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Rameshchand Chanduram Bhatia as Whole Time Director. Special business includes ratifying the remuneration of the Cost Auditor for FY 2026-27 and approving the reappointment of Mr. Bharat Brijlal Bhatia as Managing Director. The notice is filed in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- 5th Annual General Meeting scheduled for August 25, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointments for Rameshchand Chanduram Bhatia and Bharat Brijlal Bhatia.
- Ratification of Cost Auditor remuneration for FY27.
- Meeting to be held at the company's registered office in Surat.
Price Impact
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