Announced Thu, 28 Aug · 19:22 IST

Notice of 83rd AGM scheduled on 24th September, 2025

Board & Shareholder Meetings View source PDF

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AI summary

Chemo Pharma Laboratories Ltd has informed BSE about its 83rd Annual General Meeting scheduled for Wednesday, 24th September 2025 at 4:00 PM via Video Conferencing for FY 2024-25. The AGM notice, filed under Regulation 34(1) of SEBI LODR, also includes a proposal to change the company's name from 'Chemo Pharma Laboratories Limited' to 'Star Source Multitrade Limited', subject to shareholder and statutory approvals. A Practicing Chartered Accountant's certificate (under Regulation 45(3)) confirming compliance with SEBI name change conditions has been included in the explanatory statement to the notice. The company was originally incorporated in 1942 and is listed on BSE under Script ID 506365.

Likely market impact

Shareholders will vote on the proposed name change at the upcoming AGM, which could signal a strategic pivot or rebranding. The name change does not affect share value directly but may impact market perception and the company's future business direction. Investors should review the AGM notice and explanatory statement for full context before voting.