Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1.To consider and ....
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Chemtech Industrial Valves has called a Board meeting on Wednesday, 13 August 2025 at 3:00 PM at its registered office in Thane, Maharashtra. The main agenda is to consider and approve the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025) along with the limited review report. The Board will also appoint M/s. Pimple and Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, and re-appoint Mr. Vikas More as Internal Auditor for FY 2025-26. Any other matter with the Chairman's approval may also be taken up. The trading window for insiders has been closed since 1 July 2025 and will reopen 48 hours after the Q1 results are declared.
The Q1 FY26 results are the main market-moving item — investors should watch for revenue and profit figures when released after 13 August. The auditor appointments are routine compliance matters and unlikely to materially affect the stock.