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's 48th AGM will be held on Saturday, August 23, 2025 at 11:00 AM through video conferencing. Key items on the agenda include adoption of FY25 audited financial statements, reappointment of Mr. Mirza Saeed Kazi (retiring by rotation) and Mr. Mahesh Suresh Rananavre as Whole Time Director for 5 years from June 1, 2026. Shareholders will also be asked to approve material related party transactions of up to ₹12 crore with Manegrow Agro Products Private Limited, shift the registered office from Thane to Nariman Point, Mumbai, and appoint M/s. Mathur & Co. as statutory auditors for 5 years, filling the casual vacancy left by the resignation of M/s. SPML & Associates (effective June 20, 2025). Remote e-voting runs from August 20-22, 2025, with book closure from August 17-23, 2025 and the cut-off date set as August 16, 2025.
Shareholders should note the book closure window (August 17-23, 2025) during which share transfers will not be processed. The ₹12 crore RPT cap with Manegrow Agro Products and the registered office relocation from Thane to Nariman Point are the more substantive items requiring shareholder votes. No dividend declaration is mentioned in the AGM notice.