AGM/EGM1 Sept 2026, 12:18 pm
Patel Chem Specialities Ltd Announces 18th AGM on Sep 25, 2026
AI Summary
Patel Chem Specialities Limited has announced its 18th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 a.m. IST at its registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for FY2025-26, the re-appointment of Mrs. Anshu Bhupesh Patel as a director, ratification of remuneration for Cost Auditors amounting to ₹1,00,000 plus applicable taxes for FY2026-27, and approval of related party transactions with an aggregate value not exceeding ₹65 Crore. The AGM notice also details procedures for proxy appointments and submission.
Key Highlights
- 18th AGM scheduled for September 25, 2026.
- Audited financials for FY2025-26 to be adopted.
- Cost Auditor remuneration of ₹1 Lakh plus taxes to be ratified.
- Related party transactions up to ₹65 Crore require approval.
- Director Mrs. Anshu Bhupesh Patel up for re-appointment.
Price Impact
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