Notice of Annual General Meeting of the company
Price
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Awaiting price reaction for this filing.
Saptak Chem And Business Ltd has issued the notice for its 46th Annual General Meeting scheduled to be held on Saturday, August 30, 2025 at 11:30 AM IST through Video Conferencing. The AGM will consider two ordinary business items: adoption of audited financial statements for the financial year ended March 31, 2025 (with an unmodified audit opinion from M/s. Meet Shah & Associates), and the re-appointment of Mr. Rohitkumar Parikh (DIN: 07394964) as Managing Director, who retires by rotation. The e-voting window runs from August 27 (9:00 AM) to August 29, 2025 (5:00 PM), with a cut-off date of August 23, 2025. The share transfer books and register of members will remain closed from August 24 to August 30, 2025. Mrs. Rupal Patel has been appointed as Scrutinizer for the voting process.
This is a routine procedural filing with no material business impact. Shareholders should note the e-voting dates (Aug 27–29) and book closure period (Aug 24–30) if they wish to vote or trade shares. The re-appointment of the existing Managing Director is a standard governance matter and unlikely to affect the stock price.