INTIMATION OF AGM & SUBMISSION OF NOTICE ANNUAL GENERAL MEETING
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Pratiksha Chemicals Ltd has informed the stock exchange that it has published the notice of its 34th Annual General Meeting (AGM) in one English and one regional language newspaper, as required under SEBI LODR regulations. The AGM is scheduled for Thursday, 18 September 2025 at 4:00 PM, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 12 September 2025 to 18 September 2025. The cut-off date for e-voting eligibility is 11 September 2025, with remote e-voting open from 15 September 2025 (9:00 AM) to 17 September 2025 (5:00 PM). A Shah & Associates has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory filing with no material business impact. Shareholders should note the book closure dates (12-18 September 2025) if they wish to participate in the AGM or e-voting.