AGM/EGM14 Jul 2026, 04:10 pm
Chemplast Sanmar to hold 42nd AGM on August 7, 2026
AI Summary
Chemplast Sanmar Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The AGM will also address the reappointment of Mr. Vijay Sankar, who retires by rotation, and the appointment of Mr. V.S. Radhakrishnan as a Non-Executive and Non-Independent Director. Additionally, the meeting will seek ratification for the remuneration of cost auditors for FY27 and approval for payment of higher remuneration to directors.
Key Highlights
- AGM scheduled for August 7, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of director Mr. Vijay Sankar to be considered.
- Appointment of Mr. V.S. Radhakrishnan as a new director.
- Ratification of cost auditor remuneration and director remuneration.
Price Impact
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