Board meeting on Aug 1, 2026 to consider Q1 results and MD appointment
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Saptak Chem and Business Limited has announced a Board Meeting on Saturday, August 1, 2026. Key items on the agenda include approval of unaudited financial results for Q1 FY27 (quarter ended June 30, 2026) along with the Auditor's Limited Review Report, appointment of Mr Ayush Tated as Managing Director including terms and remuneration subject to shareholder approval, approval of Director's Report and Secretarial Audit Report for FY26, and fixing the date, time and venue for the Annual General Meeting. Book closure dates and AGM notice will also be finalised.
Q1 results due after Aug 1 meeting. Proposed elevation of Mr Ayush Tated as MD, pending shareholder approval at the upcoming AGM.