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AGM/EGM5 Aug 2026, 07:11 pm

Saptak Chem Files 47th Annual Report 2025-26

AI Summary

Saptak Chem and Business Ltd has filed its 47th Annual Report for the Financial Year 2025-2026. The report, compliant with SEBI regulations, has been sent to shareholders and uploaded to the company's website. The filing includes details on the Board of Directors, Chief Financial Officer, Compliance Officer, and Auditors. Key sections cover the Director's Report, Management Discussion and Analysis, Corporate Governance, and financial statements including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement. The 47th Annual General Meeting (AGM) is scheduled for August 28, 2026, to be held via Video Conferencing, with agenda items including the adoption of financial statements and the re-appointment/regularization of Mr. Ayush Vinod Kumar Tated as an Executive Director.

Key Highlights

  • Company filed its 47th Annual Report for FY 2025-26.
  • AGM scheduled for August 28, 2026, via Video Conferencing.
  • Agenda includes adoption of financial statements.
  • Re-appointment and regularization of Executive Director Ayush Vinod Kumar Tated.
  • Report details corporate information, financial statements, and governance.