Kemistar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve the agendas as mentioned ....
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Kemistar Corporation Ltd has informed BSE that a separate meeting of its Independent Directors will be held on Tuesday, March 31, 2026. The meeting has been called under SEBI Listing Regulations and the Companies Act, 2013, and is a routine compliance requirement. On the agenda are three standard items: reviewing the performance of non-independent directors and the Board as a whole, reviewing the performance of the Chairperson, and assessing the quality and timeliness of information shared between management and the Board. No financial results, dividend, fundraising, or business decision is being considered at this meeting.
This is a routine regulatory filing with no direct impact on shareholders, financials, or stock price. It reflects standard corporate governance practice required under SEBI rules.