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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 submitted to BSE a copy of the newspaper advertisement published on August 1, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi), informing shareholders about the 48th Annual General Meeting and e-voting details, in compliance with SEBI LODR Regulations 30, 44 and 47. The 48th AGM is scheduled for Saturday, August 29, 2025 at 2:00 PM (IST), to be held via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will be closed from August 17, 2025 to August 23, 2025, with the cut-off date for e-voting eligibility fixed as August 16, 2025. Remote e-voting will be open from August 20, 2025 (9:00 AM) to August 22, 2025 (5:00 PM). The filing was signed by Company Secretary Neeraja Karandikar (ACS-10130).
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date, book closure window, and e-voting timeline to ensure they can participate and exercise their voting rights on the resolutions proposed at the AGM.