StockWatch
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Commodity Chemicals
AGM/EGM2 Sept 2026, 06:20 pm

Shree Hari Chemicals to hold 39th AGM on Sep 24, 2026

AI Summary

Shree Hari Chemicals Export Ltd has announced its 39th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on September 24, 2026, at 12:30 p.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, re-appointment of directors Shri Sanjay Kedia and Shri Vikas Agarwal, ratification of cost auditors' remuneration, and the appointment of Shri Amrut Urkude as an Independent Director. The company also seeks approval for the re-appointment of Mr. Shri Ram Gupta as an Independent Director.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Re-appointment of directors and appointment of new independent director.
  • Ratification of cost auditors' remuneration for FY27.
  • Approval for appointment of Shri Amrut Urkude as Independent Director.