StockWatch
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Pesticides & Agrochemicals
Board Meeting5 Nov 2026, 11:11 am

Shivchem Agro Ltd Board Meeting on Nov 13, 2026 for Financial Results

AI Summary

Shivchem Agro Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the half-year ended September 30, 2026, along with the Limited Review Report. Other key items include the appointment of a Secretarial Auditor, noting the cessation of Mr. Pawan Kumar Agrawal as Chief Financial Officer, and reviewing statutory, regulatory, and listing compliances for the period.

Key Highlights

  • Board meeting scheduled for November 13, 2026.
  • To approve unaudited financial results for H1 FY27.
  • Appointment of Secretarial Auditor to be considered.
  • Cessation of CFO, Mr. Pawan Kumar Agrawal, to be noted.
  • Review of compliances for the half-year ended September 30, 2026.