AGM/EGM11 Jun 2026, 06:51 pm
Himadri Speciality Chemical Re-appoints Independent Directors
AI Summary
Himadri Speciality Chemical Ltd announced the re-appointment of two Independent Directors, Mr. Girish Paman Vanvari and Mr. Gopal Ajay Malpani, at its 38th Annual General Meeting (AGM) held on June 11, 2026. Both directors have been re-appointed for a second term of five consecutive years, effective from June 22, 2026, and August 13, 2026, respectively. This decision was approved by the members through Special Resolutions. The company has fulfilled its disclosure requirements as per SEBI regulations.
Key Highlights
- Two Independent Directors re-appointed for second 5-year terms.
- Re-appointments effective from June 2026 and August 2026.
- Approved by members via Special Resolutions at the AGM.
- Ensures continuity in board leadership and governance.
Price Impact
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