1. To Consider and approve Draft Notice of Annual General Meeting, Board''s Report and Secretarial Audit Report of the company for the financial year 2024-25 and fixed Day, Date, Time and ....
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Pratiksha Chemicals Ltd's Board of Directors met on 14th August 2025 and approved several items related to the upcoming Annual General Meeting (AGM) for FY 2024-25. The Board approved the draft AGM notice, Board's Report, and Secretarial Audit Report, along with fixing the day, date, time, and book closure period for the AGM. M/s Ashah & Associates, Practicing Company Secretaries, was appointed as the scrutinizer for the AGM. Additionally, Mr. Halubhai Vaghjibhai Rabari (DIN: 11238652) was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval at the next general meeting. Mr. Rabari is a marketing professional with experience across FMCG, tech, and retail sectors.
These are largely routine AGM-related compliance approvals. The appointment of a new independent director strengthens the board, though the addition is subject to shareholder approval. No material financial or operational impact is expected from these announcements.