The Board of Directors in their meeting held today has decided the date of Annual General Meeting, e-voting schedule and other matters.
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Technichem Organics Ltd's Board of Directors, in a meeting held on 22nd July 2025 (2:30 PM to 3:00 PM), finalized the date of the 29th Annual General Meeting for Wednesday, 24th September 2025 at 12:00 Noon, to be conducted via Video Conferencing. Remote e-voting will open on 21st September 2025 at 9:00 AM and close on 23rd September 2025 at 5:00 PM, with the cut-off date for voting eligibility set as 17th September 2025. The Board also approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26. Additionally, M/s. B. K. Chavda & Co., Chartered Accountants (a peer-reviewed firm) was appointed as the new Statutory Auditor for a 5-year term covering FY 2025-26 to 2029-30, replacing the outgoing M/s. Devpura Navlakha & Co. Both appointments require shareholder approval at the upcoming AGM.
This is a routine corporate governance announcement with no direct impact on stock price or shareholder value. Investors should note the key dates: 17th September 2025 (record date for voting) and 24th September 2025 (AGM), and the change in statutory auditor after the existing one's term ends.