AGM/EGM31 Jul 2026, 11:47 am
Transchem Ltd Announces 49th AGM and Book Closure Dates
AI Summary
Transchem Limited has announced its 49th Annual General Meeting (AGM) to be held on Saturday, September 05, 2026, at 11:00 AM IST via Video Conferencing. The company will dispatch the Annual Report for FY 2025-26 electronically to members. The Register of Members and Share Transfer Books will be closed from August 30, 2026, to September 05, 2026, for the AGM. Remote e-voting will be open from September 01, 2026, to September 04, 2026. Members eligible to vote are those holding shares as of the cut-off date, August 29, 2026.
Key Highlights
- 49th AGM scheduled for September 05, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be dispatched electronically.
- Book closure from August 30 to September 05, 2026.
- Remote e-voting period: September 01 to September 04, 2026.
- Cut-off date for voting eligibility is August 29, 2026.
Price Impact
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