
Board Meeting23 Jul 2026, 05:10 pm
Saptak Chem Board Meeting on Aug 1 to Approve Unaudited Financial Results
AI Summary
Saptak Chem And Business Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the board will discuss the appointment of Mr. Ayush Tated as the Managing Director, subject to shareholder approval. Other key agenda items include approving the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026, and finalizing arrangements for the Annual General Meeting, including fixing the date, time, venue, and book closure period.
Key Highlights
- Board meeting scheduled for August 1, 2026.
- To consider and approve unaudited financial results for Q1 FY27.
- Potential appointment of Ayush Tated as Managing Director.
- Discussions on Annual General Meeting preparations.
- Approval of Director's Report and Secretarial Audit Report.
Price Impact
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