CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve board meeting on 8th september ....
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CHD Chemicals Ltd has informed BSE that its Board of Directors will meet on Monday, 8 September 2025 at 1:00 PM at the company's corporate office in Panchkula. The agenda is primarily focused on Annual General Meeting (AGM) preparation: adopting the Board's Report and the Annual Report for the financial year ended 31 March 2025, approving the AGM notice, and finalising the book closure date. The board will also appoint M/s Neeraj Jindal & Associates as the scrutinizer for the AGM and consider appointing a Secretarial Auditor. The letter is signed by Director Mehtab Singh and dated 30 August 2025. No discussion of financial results, dividend, or fundraising is mentioned in the agenda.
This is a routine pre-AGM board meeting, so expect near-term stock movement to be limited. The key item for shareholders is the book closure date, which will set eligibility for voting and any dividend at the upcoming AGM.