Chemiesynth Vapi Limited submitted an intimation to the Listing Department/Corporate Compliance Department of BSE Limited. The communication is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Wednesday, 28th October 2026, at 11:30 AM. The agenda for the meeting includes:
- To consider and approve the allotment of unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on a private placement basis. The allotment is subject to applicable laws and the terms of the issue.
- To consider and authorize the necessary statutory filings, corporate actions, and other consequential matters in connection with the aforesaid allotment of NCRPS.
The intimation was digitally signed by Dholabhai Pranali Yogeshkumar and submitted by Pranali Dholabhai, who is designated as the Company Secretary & Compliance Officer. The communication originated from the company's registered office in Vapi, Gujarat.