We are submitting herewith clippings of Newspaper Advertisement for 29th AGM of the company published on 27th August, 2025.
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Awaiting price reaction for this filing.
Technichem Organics Limited has submitted to BSE the newspaper clippings of the advertisement published on 27th August 2025 for its 29th Annual General Meeting. The AGM is scheduled for Wednesday, 24th September 2025 at 12:00 noon IST, to be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report 2024-25 and AGM Notice were dispatched to shareholders via email on 26th August 2025. Remote e-voting will be open from 9:00 AM on 21st September 2025 to 5:00 PM on 23rd September 2025, with 17th September 2025 as the cut-off date. CDSL (www.evotingindia.com) has been appointed as the e-voting platform provider. The filing is made in compliance with SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date (24th September 2025) and ensure their demat accounts are updated to be eligible for e-voting, with the cut-off date being 17th September 2025.