Date: October 12, 2026
Board Meeting Outcomes
- The company has convened meetings of Equity Shareholders and Unsecured Creditors as directed by the Hon'ble National Company Law Tribunal, Chennai Bench - 1
- Meetings are scheduled to consider and approve the proposed Scheme of Amalgamation between Kothari Sugars and Chemicals Limited (Transferor Company) and Kothari Petrochemicals Limited (Transferee Company)
- The amalgamation is being pursued pursuant to Sections 230 to 232 of the Companies Act, 2013
Meeting Details - Equity Shareholders
- Date: Friday, 13th November 2026
- Time: 2:30 P.M. (IST)
- Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- Cut-off date for e-voting: 6th November 2026
- Remote e-voting period: Tuesday, 10th November 2026 at 9:00 A.M. to Thursday, 12th November 2026 at 5:00 P.M.
- E-Voting Sequence Number (EVSN): 261007005
Meeting Details - Unsecured Creditors
- Date: Friday, 13th November 2026
- Time: 4:30 P.M. (IST)
- Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- Cut-off date for e-voting: 31st July 2026
- Remote e-voting period: Tuesday, 10th November 2026 at 9:00 A.M. to Thursday, 12th November 2026 at 5:00 P.M.
- E-Voting Sequence Number (EVSN): 261007006
Document Access Information
- Meeting notices and accompanying documents are available on the company website: https://www.kotharipetrochemicals.com/investors/scheme-of-amalgamation/
- Documents also available on NSE website: www.nseindia.com
- Physical letters dispatched to stakeholders without registered email addresses
- Web-link and QR code provided for accessing meeting documents