Par Drugs And Chemicals Limited has informed the Exchange that Record date for the purpose of Meeting is 19-Sep-2025.
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Par Drugs and Chemicals has fixed Saturday, September 27, 2025 at 11:00 AM IST as the date and time for its 26th Annual General Meeting, to be held in physical mode at Hotel Tara Suns, Vadodara, Gujarat. The cut-off/record date for e-voting and AGM attendance is Friday, September 19, 2025, and share transfer books will remain closed from September 20 to September 27, 2025. Remote e-voting will run from 9:00 AM on September 23, 2025 to 5:00 PM on September 26, 2025 via MUFG Intime India. Key agenda items include adoption of FY25 audited financials, re-appointment of CMD Mr. Falgun Vallabhbhai Savani by rotation, appointment of M/s Sarupria Somani & Associates as statutory auditors for one year at ₹2.25 lakh, fixing ₹24 lakh per annum remuneration for Independent Director Mr. Pravin Manjibhai Bhayani, appointment of M/s DG Patel & Associates as secretarial auditors for five years, ratification of cost auditor remuneration at ₹60,000, and re-appointment of Independent Director Mrs. Bintal Bhaveshkumar Shah for a second term of five years (Sept 2025 to Sept 2030).
This is a routine AGM notice, so there is no direct price impact, but shareholders of record on September 19, 2025 should review the resolutions, especially the auditor changes and director re-appointments that require voting approval. No dividend announcement is included in this intimation.