CHEMIESYNTH (VAPI) LIMITED
Chemiesynth (Vapi) Limited has intimated BSE Limited about a scheduled Board of Directors meeting to be held on Wednesday, 12th August, 2026 at 3:00 PM at the company's registered office in Vapi, Gujarat.
The Board will discuss, consider, and approve the following agenda items:
1. Discussion and consideration of the Un-audited Financial Results for the quarter ended June 30th, 2026, along with the Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015.
2. Approval of Directors Report together with Management Discussion and Analysis report and other disclosures, and authorization of their issuance.
3. Proposal to increase the Authorized Share Capital of the Company and consequential amendment in Memorandum of Association (MOA) and adoption of new set of Articles of Association (AOA) as per Companies Act, 2013.
4. Proposal for the offer, issue, and allotment of Unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCRPS) on Private Placement basis, in one or more tranches.
5. Fixing of day, date, time and venue of 40th Annual General Meeting and approval of notice for the 40th Annual General Meeting.
6. Discussion and noting of Secretarial Audit Report.
7. Fixing of cut-off date for remote e-voting and voting at 40th Annual General Meeting.
8. Appointment of scrutinizer for the 40th Annual General Meeting.
9. Decision on dates of closure of Share Transfer book for the purpose of 40th Annual General Meeting.
10. Fixing of Benpos Date for sending notice of AGM to members.
11. Approval of Related Party Transactions with Group Companies and Promoters.
12. Any other items with the permission of the Chair and Majority of Directors.
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window was closed from Wednesday, July 01, 2026 and shall open after 48 hours of declaration of Results.
The results will be uploaded onto the company's website at www.chemiesynth.com and an extract will be published in newspapers.