The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, E-voting and other matters.
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Awaiting price reaction for this filing.
The Board of Technichem Organics met on 22nd July 2025 and scheduled the 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 a.m. on 21st September to 5:00 p.m. on 23rd September 2025, with 17th September as the cut-off date to determine which shareholders are eligible to vote. The Board appointed M/s. Nishant Pandya & Associates, Practising Company Secretaries, as Secretarial Auditors for FY 2025-26. It also approved the appointment of M/s. B. K. Chavda & Co., Chartered Accountants (Ahmedabad) as the new Statutory Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, replacing the outgoing M/s. Devpura Navlakha & Co. upon completion of their term, subject to shareholder approval at the AGM.
These are routine governance announcements — the AGM date and auditor changes are standard items and unlikely to move the stock. Shareholders should note the 17th September cut-off date to be eligible to vote electronically at the AGM.