intimation of Annual general
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CHD Chemicals Ltd has issued a notice for its Annual General Meeting to be held on Tuesday, September 30, 2025 at 11:30 A.M. via video conferencing (VC/OAVM). Remote e-voting will be open from September 24, 2025 (9:00 A.M.) to September 30, 2025 (5:00 P.M.), with a cut-off date of September 23, 2025 for determining voting eligibility. The AGM will consider adoption of audited financial statements for FY2024-25 and the re-appointment of Mrs Santosh Rani as a director liable to retire by rotation. Additionally, the company is seeking shareholder approval to appoint M/s Neeraj Jindal & Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), and to appoint Mr. Satyaveer Singh Dangi and Mr. Pawan Kumar Joshi as Independent Directors, each for a five-year term starting September 2025. The document was signed by Director Mehtab Singh (DIN: 10294514) from Panchkula on September 8, 2025.
This is a standard AGM notice covering routine governance items — financial statement adoption, a retiring director's re-appointment, and the appointment of two new independent directors and a secretarial auditor. These items are administrative in nature and are unlikely to have a material impact on the stock price.