Transchem 49th AGM on Sep 5, 2026; book closure Aug 30 to Sep 5
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Transchem Ltd will hold its 49th AGM on Saturday, Sep 5, 2026 at 11 AM via video conferencing. Register of members will remain closed from Aug 30 to Sep 5, 2026. Remote e-voting runs from Sep 1 to Sep 4, with cut-off date Aug 29, 2026. Annual report for FY 2025-26 is being sent by email. Business includes adoption of FY26 financials, re-appointment of director Mr. Mahesh Rananavre retiring by rotation, and approval of material related party transactions with Crest Ventures Limited.
Shareholders should note book closure dates and ensure email is registered with the company or RTA to receive the annual report and e-voting instructions.