In respect to the provisions of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the extracts of Newspaper Advertisement published in today''s Business Standard and Pratahkaal ....
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Chemtech Industrial Valves Limited has published a newspaper advertisement in Business Standard (English) and Pratahkal (Marathi) on September 4, 2025, giving notice of its 29th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 11:00 AM through Video Conferencing/Other Audio Visual Means. The company is providing remote e-voting facility through Bigshare Services Private Limited (RTA) starting September 27, 2025 (9:00 AM) and ending September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025 for shareholder eligibility. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025. M/s S.P. Imartey and Associates has been appointed as the Scrutinizer for the e-voting process, and results will be declared within two working days after the AGM concludes.
Shareholders of Chemtech Industrial Valves as of the cut-off date (September 23, 2025) are eligible to vote on resolutions at the AGM. The stock may see routine trading activity ahead of the AGM, but the announcement itself is a standard regulatory disclosure with no material business impact.