32nd Annual General Meeting of the shareholder is scheduled on Monday, 08th September 2025 at 01:00 p.m. at the registered office of the Company at 6A, Kiran Sankar Roy Road, 3rd Floor, ....
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Awaiting price reaction for this filing.
Shentracon Chemicals Ltd has scheduled its 32nd AGM for Monday, 8th September 2025 at 1:00 PM, to be held at its registered office in Kolkata. The Register of Members and Share Transfer Books will be closed from 2nd September to 8th September 2025, with the cut-off date for e-voting eligibility set as 1st September 2025. The four items on the agenda include adoption of the FY25 audited financial statements, re-appointment of Mrs. Garima Sureka as a director (retiring by rotation), and appointment of M/s. Mark & Co. as the new statutory auditor to fill the casual vacancy caused by the resignation of M/s. Chanani & Associates, with a fresh five-year term proposed. Remote e-voting will be open from 5th September (9:00 AM) to 7th September 2025 (5:00 PM) via CDSL. The company has not declared any dividend and notes that the IEPF transfer provisions do not apply to it.
This is a routine annual filing with no material action items — no dividend, no fundraising, and the auditor change is purely procedural to fill a casual vacancy. Shareholders should note the 1st September 2025 cut-off date for voting eligibility, but the announcement is unlikely to have any meaningful impact on the stock price.