Technichem Organics Ltd Sets AGM Date, E-voting Schedule
Technichem Organics Ltd announced that its Board of Directors has decided to convene the 30th Annual General Meeting (AGM) on Thursday, September 24, 2026, at 12:00 PM via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has also detailed the e-voting schedule, with remote e-voting commencing on Monday, September 21, 2026, at 9:00 a.m. and concluding on Wednesday, September 23, 2026, at 5:00 p.m. The cut-off date for e-voting entitlement is September 17, 2026. Additionally, the Board approved the appointment of Mr. Asim Pandya as an Additional Director for five years, subject to shareholder approval, and appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for FY 2026-27. The Nomination & Remuneration Committee and Stakeholders Relationship Committee were also re-constituted.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Remote e-voting period: September 21-23, 2026.
- Mr. Asim Pandya appointed as Additional Director.
- M/s. Kashyap R. Mehta & Partners appointed Secretarial Auditors.
- Committees re-constituted effective July 29, 2026.
Price Impact
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