Saptak Chem Announces 47th AGM on August 28, 2026
Saptak Chem And Business Ltd has issued a notice for its 47th Annual General Meeting (AGM) scheduled for Friday, August 28, 2026, at 12:30 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Statutory Auditors. Additionally, the AGM will address the re-appointment of Mr. Ayush Vinod Kumar Tated as a Director (Executive) who retires by rotation, and the regularization of his appointment as Executive Director. A significant item is the proposed appointment of Mr. Ayush Vinod Kumar Tated as Managing Director for a five-year term from January 9, 2026, to January 8, 2031, along with discussions on remuneration.
Key Highlights
- AGM scheduled for August 28, 2026, via Video Conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment and regularization of Mr. Ayush Vinod Kumar Tated as Executive Director.
- Proposed appointment of Mr. Tated as Managing Director for five years.
- Remuneration for Mr. Tated as Managing Director to be discussed.
Price Impact
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