Patel Chem Specialities Board Approves AGM, Director Reappointment

Key Decisions and Approvals

The Board meeting, held from 11:00 A.M. to 12:00 Noon, approved the following items:

• Recommended the re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403) as a Director. She retires by rotation and has offered herself for re-appointment.
• Received, considered, and approved the Reports of the Board of Directors for the financial year ended March 31, 2026.
• Fixed the date for the 18th Annual General Meeting (AGM) of the company on September 25, 2026, at 11:00 a.m., to be held at the company's registered office.
• Fixed the record date for determining members entitled to vote at the AGM as September 18, 2026.
• Considered and approved the Notice of the AGM for the financial year ended March 31, 2026.
• Appointed M/s. RTBR & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting and poll paper voting process for the AGM in a fair and transparent manner.
• Considered and took note of the Secretarial Audit Report for the financial year 2025-26.