StockWatch
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Specialty Chemicals
Board Meeting1 Oct 2026, 05:10 pm

Citurgia Biochemicals Board Meeting on Oct 6 to Discuss AGM

AI Summary

Citurgia Biochemicals Ltd has announced a Board of Directors meeting scheduled for October 6, 2026. The primary agenda items include finalizing the date, time, and venue for the 51st Annual General Meeting (AGM) for the Financial Year 2025-2026. The board will also consider and approve the Notice of the 51st AGM, the Director's Report with annexures, and decide on the book closure period for the AGM. This meeting is being held in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for October 6, 2026.
  • Agenda includes fixing details for the 51st AGM.
  • Approval of AGM notice and Director's Report is planned.
  • Book closure period for AGM to be decided.