Please refer the attached intimation.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Transchem Limited has informed BSE that its 48th Annual General Meeting will be held on Saturday, August 23, 2025 at 11:00 AM through Video Conferencing (VC). The Annual Report for FY 2024-25 has been sent to shareholders electronically and is available on the company's website. Key resolutions to be tabled include: (1) adoption of audited FY25 financial statements, (2) re-appointment of Mr. Mirza Saeed Kazi as director (retiring by rotation), (3) approval of material related party transactions with Manegrow Agro Products Private Limited up to ₹12 Crore for FY25-26 and until the next AGM, (4) shifting of the registered office from Thane to Nariman Point, Mumbai, (5) re-appointment of Mr. Mahesh Suresh Rananavre as Whole Time Director for 5 years starting June 1, 2026, (6) appointment of M/s. Mathur & Co. as Statutory Auditors for 5 years (until 53rd AGM in 2030) to fill the casual vacancy caused by the resignation of M/s. SPML & Associates, and (7) appointment of M/s. Pravesh Palod & Associates as Secretarial Auditor for 5 years. Book closure is from August 17 to August 23, 2025, and remote e-voting runs from August 20 (9 AM) to August 22 (5 PM), with the cut-off date set as August 16, 2025.
Shareholders should note the book closure window (Aug 17–23, 2025) during which no share transfers will be processed. The proposed shift of the registered office to Nariman Point (a more premium Mumbai business address) and the related party transaction cap of ₹12 Crore with Manegrow Agro Products are the items most likely to draw shareholder attention. The auditor change (SPML & Associates resigning, replaced by Mathur & Co.) is a routine corporate housekeeping item following SPML's resignation effective June 20, 2025.