This is to inform you that 28th AGM of the Company for the F.Y. 24-25 is scheduled to be held on September 22, 2025.
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Deepak Chemtex Limited has scheduled its 28th AGM for Monday, September 22, 2025, at 3:00 PM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY 2024-25, when the company posted revenue from operations of Rs. 7,050.35 lakhs and profit after tax of Rs. 1,006.95 lakhs. Resolutions include re-appointment of Mr. Narendra Kumar Baid (Non-Executive Director) who retires by rotation, appointment of Mr. Ashok Ramchandra Patil as Executive Director for 3 years (from April 1, 2025) at a remuneration of Rs. 15 lakhs per annum, and appointment of two new Independent Directors — Mrs. Daya Amit Bansal and Mr. Manish Kankani — each for a 5-year term from July 27, 2025. Remote e-voting runs from September 19 to September 21, 2025, with the cut-off date set as September 15, 2025.
Routine AGM notice with key director appointments. The proposed executive director remuneration is modest at Rs. 15 lakhs per annum, and the addition of two chartered accountants as independent directors should strengthen financial governance. No material financial action is up for approval beyond standard financial statements adoption.