Patel Chem Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Patel chem Specialities ....
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Patel Chem Specialities Ltd has intimated BSE about a Board Meeting scheduled for May 22, 2026. The agenda includes review and approval of Annual Audited Financial Statements and Audited Financial Results for the year ended March 31, 2026. The meeting will also consider re-appointment of Internal Auditor (BIMAL SHAH ASSOCIATES) and Secretarial Auditor (RTBR & Associates), and appointment of Cost Auditor (BRS & Associates) for FY 2026-27. The trading window is already closed since April 1, 2026, and will reopen 48 hours after the financial results are declared. The company is listed on BSE (Scrip Code: 544460) and qualifies as an SME.
This is a routine board meeting notice for annual results declaration. The appointment of auditors at year-end is standard practice and does not indicate any issues. The closure of trading window is precautionary ahead of material announcement.