Intimation for 28th Annual General Meeting scheduled to be held on Monday, September 22, 2025.
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Deepak Chemtex Ltd has notified BSE that its 28th Annual General Meeting (AGM) will be held on Monday, September 22, 2025. The company has fixed Monday, September 15, 2025 as the cut-off date to determine which shareholders are eligible to vote via remote e-voting or at the AGM. Remote e-voting will be conducted through NSDL, starting Friday, September 19, 2025 at 9:00 AM and ending Sunday, September 21, 2025 at 5:00 PM. The AGM notice and Annual Report for FY 2024-25 will be shared separately in due course. The intimation is signed by Managing Director Saurabh Deepak Arora.
This is a routine regulatory filing with no direct impact on stock price or operations. Shareholders who hold shares by the September 15, 2025 cut-off date will be eligible to participate in e-voting on resolutions tabled at the AGM.