Chemtech Industrial Valves Ltd

Chemtech Industrial Valves Ltd has dispatched letters to shareholders whose email IDs are not registered, providing a web link to access the Annual Report for FY 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI LODR Regulations. The company also announced its 30th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key dates for e-voting and speaker registration have been provided. The Annual Report and AGM Notice are also available on the company's website and BSE India's website.

Chemtech Industrial Valves Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. The report and AGM notice are available on the company's website and will be sent electronically to registered shareholders. The company, founded in 1997, is a leading industrial valve manufacturer in India, serving segments like Steel, Power, Fertilizers, Pulp & Paper, Water, and Oil & Gas, with a focus on import substitution.

Chemtech Industrial Valves Ltd has issued a notice for its 30th Annual General Meeting (AGM), scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 11:00 A.M. (IST). The company has also attached its Annual Report for the Financial Year 2025-26. The AGM notice and Annual Report are available on the company's website. Chemtech Industrial Valves, founded in 1997, is a leading manufacturer of industrial valves serving sectors like Steel, Power, Fertilizers, Pulp & Paper, Water, and Oil & Gas.

Chemtech Industrial Valves Limited's Board of Directors has approved an increase in the overall investment limits under Section 186 of the Companies Act, 2013, to ₹100 Crore. This move aims to facilitate business objectives and growth opportunities. Additionally, the Board approved an alteration to the Memorandum of Association (MOA) to include new objects related to the Steel, Thermal Power, and Renewable Energy sectors. The Annual General Meeting (AGM) has been scheduled for September 30, 2026, to be held via Video Conferencing.

Chemtech Industrial Valves Limited's Board of Directors, in a meeting held on August 29, 2026, approved an alteration to the company's Memorandum of Association (MOA) object clause. This alteration aims to expand the company's offerings and participation in the Steel, Thermal Power, and Renewable Energy sectors. Additionally, the board approved an increase in the overall investment limits under Section 186 of the Companies Act, 2013, to ₹100 Crore, subject to member approval. The Annual General Meeting is scheduled for September 30, 2026, to discuss these proposals.

Chemtech Industrial Valves Ltd has declared that proceeds raised from the conversion of warrants into equity shares during the quarter ended June 30, 2026, were utilized as per the original offer document. The company confirmed no material deviation in the use of funds, which amounted to ₹7.50 crore upon conversion on March 27, 2026. The total amount raised, including earlier receipts, stands at ₹57.25 crore. The Audit Committee reviewed and noted this statement, confirming adherence to the stated objects for the funds.

Chemtech Industrial Valves Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were reviewed and recommended by the Audit Committee. The company also noted the Limited Review Report submitted by its statutory auditor, M/s. Raju & Prasad, Chartered Accountants. The Board meeting where these decisions were made commenced at 3:15 PM and concluded at 3:40 PM. The results and report are available on the company's website.

Chemtech Industrial Valves Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee and were accompanied by a Limited Review Report from statutory auditors M/s. Raju & Prasad, Chartered Accountants. The company also submitted a statement on deviation or variation of funds under Regulation 32 of SEBI LODR Regulations. The board meeting commenced at 3:15 PM and concluded at 3:40 PM. The financial results and related reports are available on the company's website.

Chemtech Industrial Valves Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the financial results are declared. This closure is to prevent insider trading. The company has informed the stock exchanges and made this information accessible on its website.

Chemtech Industrial Valves Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration and submission of the Unaudited Financial Results for the quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately. The company will also make this intimation available on its website.