Please refer the attached intimation.
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Awaiting price reaction for this filing.
Transchem Limited held its 1st Extra-Ordinary General Meeting for FY 2025-26 on October 16, 2025 at 11:00 a.m. via video conferencing, chaired by Ms. Sejal Mahendrakumar Jain. A total of 41 members attended (2 from the promoter group, 39 from the public), meeting the quorum requirement. Two special resolutions were tabled: (1) adoption of a new set of Articles of Association aligned with the Companies Act, 2013, and (2) amendments to the Memorandum of Association. Remote e-voting was conducted from October 13 to October 15, 2025, with an additional 15-minute window during the meeting. The meeting concluded at 11:25 a.m. and the voting results/scrutinizer's report will be declared within 2 working days on the company website and BSE.
This was largely a governance housekeeping exercise — updating the company's constitutional documents (Articles and Memorandum of Association) to align with the current Companies Act, 2013. No immediate operational or financial impact for shareholders; the stock may see only minor movement once the voting results are formally announced in the next couple of days.