Chemiesynth (Vapi) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. the Un-audited Financial ....
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Chemiesynth (Vapi) Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025 at 2:00 PM at the registered office in Vapi. Key items on the agenda include approval of unaudited financial results for the quarter ended 30 June 2025 along with the limited review report, approval of the Directors' Report and Management Discussion & Analysis, and fixing the date and notice of the 39th Annual General Meeting. The Board will also note the Secretarial Audit Report, fix the cut-off date for e-voting, and decide book closure and Benpos dates. Additionally, Mr. Nitin Sarfare is being appointed as Secretarial Auditor for a 5-year term (April 2025 to March 2030), and M/s Purvi Gandhi and Associates is being reappointed as Internal Auditor for FY2025-26 and FY2026-27. The trading window is closed from 1 July 2025 and will reopen 48 hours after the results are declared.
This is a routine regulatory intimation ahead of Q1 FY26 results and the AGM. No immediate impact on shareholders; investors should watch the 12 August outcome for the actual quarterly numbers, which will be the next material trigger for the stock.