17th AGM of Chemfab Alkalis held on 9 September 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Chemfab Alkalis held its 17th AGM on 9 September 2026 at 10 AM via video conferencing, attended by 35 shareholders. Six resolutions were transacted: adoption of FY26 financial statements, retirement by rotation of a director, final dividend of Rs 1.25 per share (12.50 percent), appointment of MSKC and Associates LLP as statutory auditors, ratification of cost auditor remuneration, and payment of commission to non-executive directors (special resolution). E-voting ran from 5 to 8 September. Results will be announced within 2 working days.

Likely market impact

Routine AGM business. Final dividend of Rs 1.25 per share is subject to e-voting results to be declared within 2 working days.