Kindly find enclosed herewith the Outcome of EGM of the Company held on Monday, April 21, 2025.
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Awaiting price reaction for this filing.
Chemtech Industrial Valves held its 1st Extra Ordinary General Meeting for FY 2025-26 on Monday, April 21, 2025 at 10:30 AM at its registered office in Thane, Maharashtra. A total of 39 members attended, and the required quorum was present. The only special business item was the re-appointment of Mrs. Manisha Lakhani (DIN: 08672773) as a Non-Executive Independent Director on the Board. Remote e-voting was open from April 18 to April 20, 2025, with S.P. Imartey & Associates acting as the scrutinizer. The meeting concluded at 11:00 AM, and the company stated that voting results will be intimated separately in due course.
This is a routine governance filing covering a single board-level resolution. The re-appointment of an independent director is standard corporate housekeeping and unlikely to move the stock. Investors should watch for the separate voting results filing to confirm whether the resolution was passed.