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Awaiting price reaction for this filing.
Transchem Limited has filed an intimation with BSE regarding the publication of its 1st Extra-Ordinary General Meeting (EGM) notice for FY 2025-26. The EGM is scheduled for Thursday, October 16, 2025 at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) only. The notice was published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on September 25, 2025. The cut-off date to determine member eligibility for voting is October 9, 2025, and the remote e-voting window runs from October 13 (9:00 a.m.) to October 15, 2025 (5:00 p.m.). NSDL has been appointed as the e-voting service provider.
This is a routine regulatory disclosure informing shareholders about the upcoming EGM. Shareholders holding shares as of October 9, 2025 (cut-off date) will be eligible to vote on the resolutions put forth at the EGM. The actual business to be transacted and any material decisions affecting the company/stock price would depend on the resolutions in the EGM notice, which have not been detailed in this filing.