BSETRANSCHEM LTD.LowNeutral
Announced Fri, 31 Jul · 11:47 IST

49th AGM on Sept 5, 2026; book closure Aug 30 to Sept 5; FY26 annual report filed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Transchem Limited's 49th AGM is on Sept 5, 2026 at 11:00 AM via video conferencing. Book closure runs Aug 30 to Sept 5. Remote e-voting is Sept 1 to Sept 4. Cut-off date is Aug 29. AGM items: adopt FY26 audited financials, re-appoint director Mahesh Rananavre (retiring by rotation), and approve material related party transactions with Crest Ventures Limited.

Likely market impact

Shareholders should note book closure Aug 30 to Sept 5. E-voting cut-off is Aug 29; remote voting window is Sept 1 to Sept 4.