AGM/EGM13 Aug 2026, 03:45 pm
Diamines & Chemicals Ltd Holds 50th AGM on Sep 16, 2026
AI Summary
Diamines & Chemicals Ltd has announced its 50th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at its registered office in Vadodara. The company will present its Annual Report for the Financial Year 2025-2026, including audited standalone and consolidated financial statements. Key agenda items include the adoption of financial statements, the reappointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditor. The filing also lists the company's board of directors, key management personnel, auditors, and bankers.
Key Highlights
- AGM scheduled for September 16, 2026.
- Annual Report for FY 2025-26 to be presented.
- Audited financial statements for FY26 will be adopted.
- Director retiring by rotation to seek reappointment.
- Cost Auditor remuneration ratification is on the agenda.
Price Impact
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