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Awaiting price reaction for this filing.
Transchem Limited has informed BSE about the publication of its 2nd Extra-Ordinary General Meeting (EGM) notice for FY 2025-2026 in two newspapers — Financial Express (English, all editions) and Mumbai Lakshadeep (Marathi). The EGM is scheduled for Saturday, December 20, 2025, at 11:00 a.m. (IST) and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The EGM notice was sent electronically to members whose email addresses are registered with the company, depositories, or the RTA as of Friday, November 28, 2025. Remote e-voting will commence on Wednesday, December 17, 2025, at 08:00 a.m. and conclude on Friday, December 19, 2025, at 5:00 p.m., with the cut-off date set as Saturday, December 13, 2025. NSDL has been appointed to provide the e-voting platform.
This is a routine procedural disclosure confirming that the company has completed its newspaper publication requirement for the EGM. Shareholders should note the voting timelines and ensure their email addresses and KYC details are updated to participate in the remote e-voting and the EGM.