AGM/EGM31 Jul 2026, 11:44 am

Transchem Ltd Announces 49th AGM on Sep 5, 2026

AI Summary

Transchem Limited has announced its 49th Annual General Meeting (AGM) will 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 and the AGM notice 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 holding shares as of August 29, 2026, are eligible to vote.

Key Highlights

49th AGM scheduled for September 5, 2026, via VC/OAVM.
Annual Report for FY 2025-26 to be dispatched electronically.
Book closure from August 30 to September 5, 2026.
Remote e-voting period: September 1 to September 4, 2026.
Cut-off date for voting eligibility: August 29, 2026.

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TRANSCHEM

Pharmaceuticals

TRANSCHEM LTD.-$

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