AGM/EGM10 Aug 2026, 03:37 pm
Tainwala Chemicals announces 41st AGM on Sep 3, 2026
AI Summary
Tainwala Chemicals and Plastics (India) Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s. SDBA & Co. as Statutory Auditors. Additionally, the appointment of Mr. Alpesh Jagdishbhai Nayak as a Non-Executive Independent Director will be considered.
Key Highlights
- 41st AGM scheduled for September 3, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and auditor appointment are key items.
- Proposed appointment of an Independent Director.
- Annual Report and AGM Notice available on company website.
Price Impact
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