In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Chrome Silicon Limited held a meeting on Saturday, 22nd August 2026 from 3:30 PM to 4:15 PM.
The Board considered and approved the following matters:
Management Appointment
- Based on recommendations of the Nomination and Remuneration Committee, Shri PV Rao (DIN: 00149599) has been re-appointed as Whole-time Director of the Company
- Term: Five (5) years
- Effective from: 28th October 2026
- Subject to: Approval of shareholders at the ensuing Annual General Meeting
- Profile: Over 38 years' working experience in Chemical Manufacturing units and Construction industries as Whole-Time Director or Managing Director or Senior Management Position
- Shareholding: NIL in the Company
- Compliance Status: Not debarred from holding office of director pursuant to any SEBI order or any other authority
Annual General Meeting
- 44th Annual General Meeting to be convened on Wednesday, 30th September 2026 at 3:00 P.M.
- Meeting format: Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Notice of the 44th Annual General Meeting approved
Share Register Closure
- Register of Members to be closed from 23rd September 2026 to 30th September 2026 (both days inclusive)
- Purpose: For the Annual General Meeting
The disclosure includes required information pursuant to Regulation 30 read with Schedule III of the Listing Regulations, as prescribed in SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.