
Board Meeting5 Sept 2026, 10:10 pm
CHD Chemicals Board Meeting on Sep 8, 2026 for FY26 Report
AI Summary
CHD Chemicals Ltd has announced a board meeting scheduled for September 8, 2026. The primary agenda items include the consideration and adoption of the draft Board of Directors' Report and the draft Annual Report for the financial year ended March 31, 2026. The meeting will also address the appointment of M/s Neeraj Jindal & Associates as Scrutinizer for the upcoming Annual General Meeting (AGM), approval of the draft notice for the AGM, and determination of the Book Closure date. Additionally, the board will discuss increasing the company's authorized share capital and the appointment of a Non-Executive Non-Independent Director. Other matters may be taken up with the Chairman's permission.
Key Highlights
- Board meeting scheduled for September 8, 2026.
- Agenda includes adoption of FY26 Annual Report.
- Discussing increase in authorized share capital.
- Appointment of AGM scrutinizer and book closure date.
- Consideration of director appointment.
Price Impact
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