Technichem Organics Ltd

Technichem Organics Ltd has submitted the Notice of its 30th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. This filing complies with SEBI (LODR) Regulations, 2015. The AGM will be held on September 24, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements for FY26, the Board's and Auditors' reports, and the re-appointment of a director retiring by rotation. Special business includes resolutions to maintain the Register of Members and Annual Returns at the RTA's office and to approve the re-appointment of independent directors. The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to register email addresses for paperless compliance.

Technichem Organics Ltd has announced its 30th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM will be held on September 24, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements, the Board of Directors' and Auditors' reports, and the re-appointment of a director retiring by rotation. Special business includes resolutions for maintaining member registers and annual returns at the Registrar and Transfer Agent's office and approval for independent director appointments. The company also highlighted its participation in the Ministry of Corporate Affairs' 'Green Initiative' by encouraging paperless compliance through email for members.

Technichem Organics Ltd has announced its 30th Annual General Meeting (AGM) and has enclosed the Annual Report for the Financial Year 2025-26. The AGM will be held on September 24, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and special business concerning the maintenance of the Register of Members and Annual Returns at the RTA's office. The company also highlighted its support for the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to register their email addresses for paperless compliance.

Technichem Organics Ltd has announced the appointment of Mr. Asim Pandya as an Additional Non-Executive Independent Director for a term of five consecutive years, effective July 29, 2026, subject to shareholder approval. The company also scheduled its 30th Annual General Meeting (AGM) for September 24, 2026, to be held via Video Conferencing. Shareholders will have the option for remote e-voting from September 21 to September 23, 2026. Additionally, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for FY 2026-27 and re-constituted the Nomination & Remuneration Committee and Stakeholders Relationship Committee.

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.

Technichem Organics Ltd announced key decisions from its Board of Directors meeting. The 30th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held via Video Conferencing. Remote e-voting will commence on September 21, 2026, at 9:00 a.m. and conclude on 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 Non-Executive Independent Director for five years, subject to shareholder approval. M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for FY 2026-27. The Nomination & Remuneration Committee and Stakeholders Relationship Committee were also re-constituted.

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.

Technichem Organics Ltd has announced the resignation of Ms. Jaina Mehta as an Independent Director, effective July 7, 2026. The resignation is due to her pre-occupation elsewhere. Ms. Mehta confirmed she holds no directorships in other listed entities but remains a director in an unlisted private company, Polyseal Cable Accessories Private Limited. The company expressed appreciation for her contributions.

Technichem Organics Ltd has announced the resignation of Ms. Jaina M. Mehta from her position as an Independent Director. The resignation is effective from July 7th, 2026, and is attributed to her pre-occupation elsewhere. The company's Board of Directors and management have expressed their sincere appreciation for Ms. Mehta's valuable guidance, support, and contributions during her tenure. The filing adheres to Regulation 30 of the SEBI LODR Regulations, 2015, providing details on the reason for the change in directorship.

Technichem Organics Ltd has responded to stock exchange queries regarding recent share price movements. The company asserts that all material information, including price-sensitive disclosures under SEBI regulations, has been consistently disclosed within stipulated timelines. They state there is no pending information that could impact the scrip's price behavior. Technichem Organics attributes the share price fluctuations purely to market conditions and market-driven factors, with no connection to company management. The company reaffirms its commitment to making all applicable disclosures promptly.