StockWatch
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Specialty Chemicals
Board Meeting22 May 2026, 09:41 pm

Omkar Speciality Chemicals Board Meeting on May 27, 2026

AI Summary

Omkar Speciality Chemicals Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve several key items. These include the unaudited financial statements for the quarters ended June 30, 2025, September 30, 2025, and December 31, 2025, the constitution of the Audit Committee and Stakeholder’s Relationship Committee, and the appointment of Mr. Ruhini Kumar Chakraborty as an Independent Director. The board will also consider the appointment of Mr. Dipak Kumar Shaw as CEO, the appointment of Statutory Auditors, the appointment of a Secretarial Auditor for FY 2025-26, opening a current bank account with ICICI Bank, discussing CIRP costs and refund of PBG.

Key Highlights

  • Board to consider unaudited financials for three quarters of FY26.
  • Appointment of Independent Director Mr. Ruhini Kumar Chakraborty to be considered.
  • Appointment of Mr. Dipak Kumar Shaw as CEO to be discussed.
  • Board to discuss the constitution of Audit and Stakeholder Committees.
  • Appointment of Statutory and Secretarial Auditors on the agenda.