Notice of 42nd AGM on August 7, 2026
CHEMPLASTS · price
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Chemplast Sanmar has called its 42nd AGM on August 7, 2026 at 3 PM via video conferencing. Items include adoption of FY26 audited accounts, reappointment of Mr Vijay Sankar as Director retiring by rotation, appointment of Mr V S Radhakrishnan as Non-Executive Director replacing Mr Sumit Maheshwari, ratification of cost auditor remuneration of Rs 5.75 lakh for FY27, and approval for paying Independent Directors the higher of 1 percent of net profits or up to Rs 1 crore for FY27-29.
Routine AGM business. Shareholders will vote on director changes, cost auditor pay, and Independent Director remuneration for the next three years. No material new disclosures.