StockWatch
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Specialty Chemicals
AGM/EGM29 Jul 2026, 05:20 pm

Technichem Organics Ltd: AGM on Sep 24, 2026; Appoints New Director

AI Summary

Technichem Organics Ltd announced that its Board of Directors has decided to convene the 30th Annual General Meeting (AGM) on Thursday, September 24, 2026. The meeting will be held via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has also enabled remote e-voting from September 21 to September 23, 2026. Additionally, the Board approved the appointment of Mr. Asim Pandya as an Additional Director (Non-Executive & Independent) for a term of five years, subject to shareholder approval. M/s. Kashyap R. Mehta & Partners have been appointed as Secretarial Auditors for FY 2026-27. The Nomination & Remuneration Committee and Stakeholders Relationship Committee have been re-constituted.

Key Highlights

  • 30th Annual General Meeting scheduled for September 24, 2026.
  • Remote e-voting facility available from September 21-23, 2026.
  • Mr. Asim Pandya appointed as Additional Independent Director.
  • M/s. Kashyap R. Mehta & Partners appointed as Secretarial Auditors.
  • Committees re-constituted effective July 29, 2026.