intimation of annual general meeting of the company to be held on 30th september, 2025 at 11.30 though video conferencing
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CHD Chemicals Ltd has informed BSE that its 13th Annual General Meeting will be held on Tuesday, 30th September 2025 at 11:30 AM through video conferencing. The company is offering remote e-voting facility from 24th September (9:00 AM) to 30th September (5:00 PM), with 23rd September 2025 as the cut-off date. The AGM will consider five items including adoption of the audited financial statements for FY25, re-appointment of Mrs Santosh Rani as a director liable to retire by rotation, and appointment of Neeraj Jindal & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). Additionally, shareholders will vote on the appointment of Mr Satyaveer Singh Dangi and Mr Pawan Kumar Joshi as Independent Directors for 5-year terms each. The meeting follows standard MCA and SEBI circulars permitting virtual AGMs.
This is a routine AGM intimation with no financial surprises. The appointment of two new independent directors and a new secretarial auditor for a 5-year term reflects normal governance housekeeping, with no direct impact on share price or shareholder value.