Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve Independent Directors Meeting
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Saptak Chem And Business Ltd has informed BSE that a separate meeting of its Independent Directors is scheduled for Saturday, 14th March 2026 at the company's registered office in Ahmedabad. The meeting will cover four items: reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the performance of the Chairman, assessing the quality, quantity, and timeliness of information flow to the board, and any other business with the chair's permission. The intimation was signed by Director Jubin Premji Gada on 5th March 2026.
This is a routine regulatory compliance filing under SEBI's listing rules that require independent directors to meet separately at least once a year. It is unlikely to have any material impact on the stock price or shareholders, as it is a standard corporate governance practice with no financial or strategic decisions on the agenda.