Outcome of Board Meeting dated 20/01/2026.
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The Board of Directors of Chemkart India Ltd, at their meeting on 20th January 2026, approved the appointment of Ms. Shreya Agarwal as Whole-Time Company Secretary and Compliance Officer of the Company, effective the same day. Ms. Agarwal is a qualified Company Secretary (ACS-59432) with over 6 years of experience in secretarial compliances, company law, and SEBI listing regulations. She holds no shares in the Company and is not related to any of the Directors. The Board also authorized existing KMPs - Ankit Shailesh Mehta (Managing Director), Basavaraj Shankar Dalawai (CFO), and Shreya Agarwal (CS) - for the purpose of determining materiality of events under SEBI LODR Regulations.
This is a routine corporate governance update filling a key managerial position. No change in leadership or promoter structure - Managing Director and CFO remain unchanged. Investors should view this as neutral with no expected material impact on the stock.