Patel Chem Specialities Ltd Board Meeting on Sep 1, 2026

Patel Chem Specialities Limited held a Board of Directors meeting on September 1, 2026. Key decisions included recommending the re-appointment of Mrs. Anshu Bhupesh Patel as Director, approving the Board of Directors' Report for the financial year ended March 31, 2026, and fixing the 18th Annual General Meeting for September 25, 2026. The record date for the AGM was set as September 18, 2026. The Notice of AGM and the Secretarial Audit Report for FY 2025-26 were also considered. M/s. RTBR & Associates were appointed as Scrutinizers for the e-voting and poll process.