CHD Chemicals Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled for Tuesday, 08.09.2026 at 10:00 A.M at the company's corporate office located at Plot NO 331, Industrial Area, Phase II, Panchkula-134113.
The Board will consider the following agenda items:
- Consideration and adoption of the draft Reports of the Board of Directors for the Financial year ended March 31, 2026
- Consideration and adoption of the draft Annual Report of the company for the Financial year ended March 31, 2026
- Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for the Annual General Meeting
- Consideration and approval of the draft notice convening the Annual General Meeting
- Decision on the Book Closure date
- Consideration to increase the Authorized Share Capital of the company
- Appointment of a Non Executive Non Independent Director
- Any other matter with the permission of the Chairman of the Meeting
The communication was digitally signed by Mehtab Singh, Managing Director of CHD Chemicals Limited, on September 5, 2026, at 21:51:23 +05:30.