Transchem Limited has submitted a regulatory disclosure to BSE Limited regarding the dispatch of materials for its 49th Annual General Meeting (AGM).
The AGM is scheduled to be held on Saturday, September 5, 2026, at 11:00 AM Indian Standard Time through Video Conferencing/Other Audio-Visual Means.
The company is in the process of dispatching letters to members whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, Depository Participants, or Depositories. These letters provide web links to access the Notice of the 49th Annual General Meeting and the Annual Report for the Financial Year 2025-26.
For shareholders without registered email addresses, the documents can be accessed through the following paths:
- AGM Notice: https://www.transchem.net/agm-egm-postal-ballot (Path: www.transchem.net > Investors > AGM, EGM & Postal Ballot > AGM, EGM & Postal Ballot > 2026 > Notice of 49th Annual General Meeting)
- Annual Report: https://www.transchem.net/annual-reports (Path: www.transchem.net > Investors > Annual Reports > Annual Reports > 2025-26)
The documents are also available on the BSE Limited website at www.bseindia.com.
The disclosure references SEBI Circular dated January 30, 2026, which provides a one-year special window from February 5, 2026, to February 4, 2027. This window allows investors to re-lodge physical share transfer deeds originally submitted before April 1, 2019, but rejected or returned due to deficiencies.
Shareholders holding shares in physical mode are requested to register/update their email address, communication address, bank details, and nomination details by contacting the RTA at investor.helpdesk@in.mpms.mufg.com. Dematerialized shareholders should contact their respective Depository Participants.
The communication was signed by Neeraja Deepak Karandikar, Company Secretary (ACS - 10130), on behalf of Transchem Limited.