This is to inform you that the Annual General Meeting of the company schedule to be held on Thursday,18th September,2025 at 4:00 P.M. The detail notice is attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pratiksha Chemicals Limited has informed BSE that its 34th Annual General Meeting will be held on Thursday, 18th September 2025 at 4:00 PM via Video Conferencing (VC/OAVM). The ordinary business includes adoption of audited financial statements for FY ending March 31, 2025 and the re-appointment of Ms. Monika Chauhan (DIN: 08329798) as a Director retiring by rotation. The special business covers two key resolutions: (1) appointment of M/s. A. Shah & Associates as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30, and (2) appointment of Mr. Halubhai Vaghjibhai Rabari (DIN: 11238652) as Non-Executive Independent Director for a 5-year term. Remote e-voting via NSDL runs from 15th September (9:00 AM) to 17th September (5:00 PM) 2025, with the cut-off date set at 11th September 2025. The Register of Members will be closed from 12th September to 18th September 2025.
This is a routine AGM notice giving shareholders the agenda, voting timeline, and key resolutions. Shareholders should note the cut-off date (11th September) for e-voting eligibility and the proposals to appoint a new independent director and a 5-year secretarial auditor.