The Board of Directors in their meeting held today has decided the date of Annual General Meeting and e-voting schedule.
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Technichem Organics' board has fixed its 29th Annual General Meeting for Wednesday, 24th September 2025 at 12:00 noon, to be held via video conferencing. Remote e-voting will be open from 9:00 AM on 21st September to 5:00 PM on 23rd September 2025, with a cut-off date of 17th September 2025 for determining voting eligibility. The board also appointed M/s. Nishant Pandya & Associates as Secretarial Auditor for FY 2025-26. Additionally, M/s. B. K. Chavda & Co., Chartered Accountants has been named as the new Statutory Auditor for a 5-year term (FY 2025-26 to 2029-30), replacing M/s. Devpura Navlakha & Co. whose term is ending.
This is a routine governance and compliance update. The statutory auditor change is a standard rotation as the previous auditor's term concludes, with no governance red flags indicated. Shareholders who want to vote electronically should ensure their shares are held by the 17th September 2025 cut-off date.