Chemcon Speciality Chemicals Ltd to hold 37th AGM on Sep 17, 2026

Chemcon Speciality Chemicals Ltd has issued a notice for its 37th Annual General Meeting (AGM) to be held on Thursday, September 17, 2026, at 11:30 am IST. The meeting will be conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditors for the fiscal year ending March 31, 2027. The notice also clarifies that proxy appointments are not permitted for this AGM.