Meeting Details
- Date: August 6, 2026 (Thursday)
- Time: 4:00 PM
- Venue: Corporate Office at C/O. Sumichem Corporation, 1-D, Dhannur Building, Sir P. M. Road, Fort, Mumbai - 400001
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026, along with Limited Review Report
2. Consideration and approval of re-appointment of Mr. Sumish S. Mody (DIN: 00318652) as Managing Director for a further term of five consecutive years effective from November 1, 2026, subject to shareholder approval and statutory/regulatory approvals
3. Confirmation of appointment of Mr. Miten Sudhir Mody (DIN: 02422219) as Director who retires by rotation and is eligible for re-appointment at the ensuing Annual General Meeting
4. Adoption of Directors Report for FY 2025-26 and Notice for 39th Annual General Meeting
5. Fixing of day, date, time, venue and calendar of events for the 39th Annual General Meeting
6. Fixing dates for closing of Register of Members and Transfer Books in connection with the 39th AGM
7. Appointment of Scrutinizer for reviewing E-voting and Voting through VC/OAVM at the 39th AGM
8. Consideration and approval of payment of managerial remuneration exceeding 11% of the net profits of the Company
9. Consideration and approval of appointment of Mr. Ajay Mehta as Internal Auditor for the financial year 2026-27
10. Taking note of compliances on SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026
11. Any other items with permission of Chairman