17th AGM notice on 09 Sep 2026 with Rs.125 dividend and auditor appointment

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Chemfab Alkalis has filed notice for its 17th AGM on 09 September 2026 at 10:00 AM via video conferencing. Items include adoption of FY25-26 audited financials, reappointment of Mr. Suresh Krishnamurthi Rao, dividend of Rs.125 per share (1250%) with record date 02 September 2026, appointment of M S K C and Associates as statutory auditors for 5 years, ratification of cost auditor remuneration of Rs.1.9 lakh, and commission to non-executive directors within 11 percent of net profits.

Likely market impact

Dividend of Rs.125 per share with record date 02 Sep 2026. E-voting from 05 to 08 Sep 2026. Shareholders on record date receive dividend.