StockWatch
·
Trading & Distributors
AGM/EGM17 Aug 2026, 06:40 pm

Saptak Chem Reschedules 47th AGM to Aug 29

AI Summary

Saptak Chem and Business Ltd has issued a corrigendum to its 47th Annual General Meeting (AGM) notice. The AGM, originally scheduled for August 28, 2026, has been rescheduled to August 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Several details within the AGM notice and annual report have been amended to reflect this date change, including the term of appointment for certain positions and the availability of documents for electronic inspection. The e-voting period has also been adjusted accordingly.

Key Highlights

  • AGM date changed from August 28, 2026, to August 29, 2026.
  • Meeting will be held via Video Conferencing (VC)/OAVM.
  • Key dates for e-voting and document inspection are updated.
  • Terms of appointment for directors are adjusted to the new date.