Deepak Chemtex Annual General Meeting
Deepak Chemtex's 29th AGM on September 21, 2026 adopted FY25-26 financials and re-appointed its MD and WTD. Routine resolutions including subsidiary RPT approval were passed.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
8 announcements with these filters
Deepak Chemtex's 29th AGM on September 21, 2026 adopted FY25-26 financials and re-appointed its MD and WTD. Routine resolutions including subsidiary RPT approval were passed.
Deepak Chemtex Ltd has notified shareholders with unregistered email IDs of the weblink to access the AGM notice and Annual Report for the upcoming meeting.
Deepak Chemtex Ltd has filed its Integrated Annual Report for FY 2025-26, incorporating the notice for the 29th Annual General Meeting scheduled for September 21, 2026.
Deepak Chemtex Ltd's 29th Annual General Meeting is scheduled for September 21, 2026, via video conferencing. The agenda includes director appointments and related-party transaction approvals.
Deepak Chemtex approved the Directors' Report for the year ended March 31, 2026. The board also scheduled the company's 29th AGM for September 21, 2026.
Mrs. Sonam Sharma has resigned as Company Secretary and Compliance Officer of Deepak Chemtex Limited effective August 17, 2026, due to unavoidable circumstances.
Deepak Chemtex Limited re-appointed Saurabh Deepak Arora as Chairperson & Managing Director and Trishla Baid Arora as Whole Time Director for a 36-month term.
Deepak Chemtex announced the re-appointment of Mr. Saurabh Deepak Arora as MD and Mrs. Trishla Baid Arora as Whole-time Director for three years starting July 28, 2026.