AGM/EGM27 Aug 2026, 02:28 pm
Tatva Chintan Pharma Chem Ltd Announces 30th AGM on Sep 25, 2026
AI Summary
Tatva Chintan Pharma Chem Ltd has announced its 30th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of dividend, and the re-appointment of a director retiring by rotation. Additionally, the company will seek approval for the re-appointment of Mr. Chintan Nitinkumar Shah as Managing Director for a period of three years from February 1, 2027, including fixation of remuneration.
Key Highlights
- 30th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and auditor reports on agenda.
- Declaration of dividend for FY26 to be considered.
- Re-appointment of Mr. Chintan Nitinkumar Shah as MD for 3 years.
- Director retirement and re-appointment by rotation also on agenda.
Price Impact
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