Proceedings of 29th Annual General Meeting of the Company.
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Technichem Organics Limited held its 29th AGM on Wednesday, 24th September 2025 via video conferencing, starting at 12:00 noon and ending just 15 minutes later at 12:15 p.m. Four resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of CMD Bharat J. Pandya (retiring by rotation), appointment of new statutory auditors M/s. B.K. Chavda & Co. for a five-year term (till the 34th AGM in 2030), and a special resolution to increase the remuneration of Whole-Time Director Piyush M. Nathwani effective 1st February 2025 until 16th July 2027. The Chairman noted the company's recent listing on the BSE SME platform on 7th January 2025. The meeting was well-attended by all six directors, the CFO, and both statutory and secretarial auditors.
Routine AGM proceedings with no major surprises — a statutory auditor change and a pay hike for a whole-time director are notable, but the 15-minute duration and late-September AGM date suggest a straightforward, formality-focused meeting with no material new announcements for shareholders.