Patel Chem Specialities Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Tuesday, September 01, 2026. The agenda items for the meeting include:
- Consideration of re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403) as a Director. She retires by rotation and has offered herself for re-appointment.
- Consideration and approval of the Directors' Report for the financial year ended 31st March, 2026.
- Fixing the date, time, and venue for conducting the Annual General Meeting (AGM) for the financial year ended 31st March, 2026.
- Fixing the record date for the purpose of the Annual General Meeting for the financial year ended 31st March, 2026.
- Consideration and approval of the Draft Notice of Annual General Meeting (AGM) for the financial year ended 31st March, 2026.
- Appointment of a Scrutinizer to scrutinize the E-voting process in a fair and transparent manner for the ensuing Annual General Meeting.
- Consideration of the Secretarial Auditor's Report for FY 2025-26.
- Any other agenda with the permission of the Chair.
The company confirmed that the trading window is not closed (status: NO) for this meeting. The disclosure was digitally signed by Bhupesh Patel, Managing Director (DIN: 02075545), on 26.08.2026 at 15:47:21 IST.