Newspaper Advertisement of Notice of 28th AGM and Remote e-voting information etc.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Deepak Chemtex has published newspaper advertisements (in Financial Express and Dainik Sagar) on August 30, 2025, regarding its 28th Annual General Meeting scheduled for Monday, September 22, 2025 at 3:00 PM, to be conducted via Video Conferencing / Other Audio-Visual Means. The Annual Report for FY 2024-25 was already dispatched electronically on August 28, 2025 to members whose email IDs are registered. The company has engaged NSDL to provide remote e-voting facility, with voting starting September 18, 2025 and ending September 21, 2025. Cut-off date for e-voting eligibility is September 15, 2025. Ms. Midta Kedia has been appointed as Scrutinizer.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders who wish to vote should note the e-voting window of September 18-21, 2025 and ensure their email addresses and KYC details are updated with the RTA or depository.