Board Meeting26 Aug 2026, 04:02 pm
Patel Chem Specialities Ltd Board Meeting on Sep 1, 2026
AI Summary
Patel Chem Specialities Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting's agenda includes considering the re-appointment of Mrs. Anshu Bhupesh Patel, approving the Directors Report for FY26, and fixing the date, time, venue, and record date for the Annual General Meeting (AGM) for FY26. The board will also review the Secretarial Auditor's Report for FY25-26 and appoint a scrutinizer for the e-voting process at the AGM.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes director re-appointment and FY26 reports.
- AGM details including date, time, venue, and record date to be fixed.
- Secretarial Auditor's Report for FY25-26 to be considered.
Price Impact
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