Acutaas Chemicals Limited has informed the Exchange about Intimation under Regulations 30 of SEBI LODR Regulations, 2015
ACUTAAS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 18th Annual General Meeting held on September 25, 2025, shareholders of Acutaas Chemicals approved the re-appointment of three executive directors for five-year terms starting in 2026: Mr. Nareshkumar Ramjibhai Patel as Executive Chairman and Managing Director, Mr. Chetankumar Chhaganlal Vaghasia as Whole Time Director, and Mr. Virendra Nath Mishra as Whole Time Director. Two independent directors, Mrs. Richa Manoj Goyal and Mr. Hetal Madhukant Gandhi, were also re-appointed for a second five-year term. Additionally, M/s. KSPS & Co. LLP was appointed as Secretarial Auditor for a five-year period covering FY 2025-26 to FY 2029-30. All re-appointments include approval of remuneration, and none of the directors are debarred by SEBI.
This is a routine governance update confirming continuity in the leadership team with no changes in management. The re-appointments signal stability for shareholders, and the appointment of a new secretarial auditor ensures compliance oversight for the next five years.