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CHD Chemicals' board met on September 8, 2025 and approved a set of routine annual items, including the Board's Report, the Annual Report for FY ending March 31, 2025, the notice convening the Annual General Meeting, and the book closure date. The board also appointed a scrutinizer (M/s Neeraj Jindal & Associates) for the AGM and approved the appointment of an Internal Auditor and a Secretarial Auditor. Additionally, Pawan Kumar Joshi (age 68, Commerce graduate with 30+ years of industry experience) was appointed as an Independent Director for a five-year term. The board confirmed he has no relationship with any existing director and holds no equity shares in the company.
This is a routine pre-AGM board meeting with no material strategic or financial decisions. The new Independent Director adds governance experience, but shareholders should note no major business or financial action was taken.