proceeding Of Annual General meteing
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CHD Chemicals Ltd held its Annual General Meeting on Tuesday, September 30, 2025 at 11:30 AM via Video Conferencing (VC). The meeting was chaired by Mr. Ankit Kothari with 35 members attending through VC and valid quorum confirmed. The Auditors' Report for FY ending March 31, 2025 was unqualified (no adverse observations), while the Secretarial Audit Report contained qualifications/observations that were read out at the meeting. Remote e-voting was conducted from September 27 to September 29, 2025, with Mr. Neeraj Jindal & Associates appointed as Scrutinizer. No shareholders registered as speakers were present, so no Q&A session took place. The meeting concluded at 12:07 PM, and consolidated voting results will be filed with the stock exchange within 2 working days.
This is a routine regulatory disclosure confirming that the AGM was held successfully with valid quorum. No material business decisions, dividend announcements, or major events were reported in the proceedings. Investors should wait for the separate voting results filing (under Regulation 44(3)) to see how shareholders voted on each resolution.