Please refer the attached intimation.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Transchem Limited held its 1st Extraordinary General Meeting on October 16, 2025, via video conferencing from 11:00 AM to 11:25 AM. Two special resolutions were considered: (1) adoption of a new set of Articles of Association aligned with the Companies Act, 2013, and (2) amendments to the Memorandum of Association. Both resolutions were passed with 100% of votes in favour, with no votes against. A total of 8,263,482 shares (67.51% of outstanding 12,240,000 shares) were polled, including 100% participation from the promoter group. The scrutinizer, Pravesh Palod of Pravesh Palod & Associates, confirmed the voting process was fair and transparent.
These are routine governance amendments to align the company's constitutional documents with the Companies Act, 2013. With unanimous shareholder approval and no opposing votes, there is no material impact on share price, but the changes modernize the company's internal governance framework.