Letter under Reg.36(1)(b) of SEBI Listing Regulations
CHEMPLASTS · price
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Chemplast Sanmar has sent a letter to shareholders whose email addresses are not registered with the company or its Registrar (KFin Technologies), informing them about the 42nd Annual General Meeting scheduled for Friday, 7th August 2026 at 3:00 PM IST via Video Conference/OAVM. Since emails are unavailable, the FY2025-26 Annual Report is being shared via a web link and the company's website under Investor Relations > Annual Report. The filing also outlines key AGM details including the cut-off date for eligibility (31st July 2026), remote e-voting window (4th August 9:00 AM to 6th August 5:00 PM), and result declaration date (11th August 2026). Shareholders have been requested to register their email IDs with their Depository Participants.
This is a routine procedural compliance filing with no material impact on the stock price. Shareholders without registered emails are advised to update their details to receive future communications electronically and ensure smooth participation in the upcoming AGM and e-voting.