Chemcon Speciality Chemicals Limited has informed the Exchange regarding 'Intimation of AGM Date and Cut-off date'.
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Chemcon Speciality Chemicals has informed the exchanges that its 36th Annual General Meeting (AGM) will be held on Thursday, September 11, 2025, at 11:30 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The company has fixed Thursday, September 4, 2025, as the cut-off date to determine which members are eligible to attend the AGM and cast their votes electronically. The intimation has also been uploaded on the company's website (www.cscpl.com). This is a standard procedural filing under Listing Regulations, signed by Company Secretary Shahilkumar Kapatel.
This is a routine compliance announcement with no material impact on the stock price. Shareholders should take note of the September 4, 2025 cut-off date to ensure they are eligible to attend and vote at the AGM.