Outcome of Board Meeting held on Tuesday, August 26, 2025.
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The Board of Directors of Deepak Chemtex Ltd met on August 26, 2025 and approved four items. First, they approved the Directors' Report along with the Management Discussion and Analysis Report for the financial year ended March 31, 2025. Second, they fixed Monday, September 22, 2025 as the date for the 28th Annual General Meeting of the company. Third, they appointed M/s. A D M S and Company, Chartered Accountants, as the Internal Auditor for FY 2025-26. Fourth, they appointed M/s. NKM and Associates, Company Secretaries, as the Secretarial Auditor for FY 2025-26.
This is a routine corporate governance update with no material impact on shareholders — it covers approval of annual reports, scheduling of the AGM, and appointment of auditors for the current financial year, all standard compliance items.