Chemkart India Limited has disclosed the e-voting schedule and record date for its 7th Annual General Meeting (AGM). The remote e-voting facility will be available from September 16, 2026, to September 18, 2026. The company fixed September 12, 2026, as the cut-off date to determine eligible shareholders.

The AGM is scheduled for Saturday, September 19, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). Members can attend and vote electronically via Bigshare Services Private Limited. The deemed venue remains the company’s registered office in Mumbai.

Auditor Appointments Pending Ratification

The board previously approved the appointment of M/s Prem Chand Jain & Co., Chartered Accountants, as statutory auditors for a five-year term covering financial years 2026-27 through 2030-31. This appointment, pending shareholder ratification at the 7th AGM, grants the firm office from the conclusion of the current AGM until the 12th AGM in 2031. Prem Chand Jain & Co., holding Firm Registration Number 000066C, operates from Mumbai with branches in Indore, Pune, Bhopal, and Ahmedabad.

In parallel, the board appointed M/s Nirmal Tiwari & Associates as secretarial auditor for the same five-year period (FY27 to FY31). This appointment is also subject to approval at the ensuing AGM. Neither audit firm is related to any directors of Chemkart India Limited, aligning with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Logistics and Voting

CS Nirmal Tiwari, proprietor of Nirmal Tiwari & Associates, has been appointed as the scrutinizer to oversee the voting process. Members who have not registered email addresses are requested to update their details with their Depository Participants or the company to receive the AGM notice and financial statements electronically.

Chemkart India Limited company name has completed a ₹1.00 crore investment in its wholly owned subsidiary, Easy Raw Materials Private Limited, through a rights issue. The transaction involves the allotment of 10,00,000 equity shares at an issue price of ₹10 each, which is equal to the face value. This capital injection is designated for the commissioning of the subsidiary’s manufacturing unit, adhering to the objects of the initial public offer prospectus dated July 10, 2025.

The disclosure was made to the Bombay Stock Exchange on August 8, 2026, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing cites Regulation 30(6) read with Schedule III Part A Para A (1) of the SEBI LODR Regulations, as amended. Additionally, the company referenced circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the required details of the transaction.

Transaction Details

The investment was executed via cash consideration. Chemkart India acquired 10,00,000 equity shares with a face value of ₹10 each. The total consideration paid was ₹1.00 crore. As Easy Raw Materials Private Limited is a wholly owned subsidiary, the pre-allotment shareholding of Chemkart India was 100.00%, and it remains 100.00% post-allotment. The transaction is classified as a related party transaction but was conducted at arm’s length. No governmental or regulatory approvals were required for this acquisition.

Subsidiary Financial Position

Easy Raw Materials Private Limited, incorporated in 2020, operates in the trading of pharma products and nutritional supplements. The subsidiary’s authorized share capital stands at ₹10,00,00,000, divided into 1,00,00,000 equity shares of ₹10 each. Following the recent allotment, the paid-up share capital is ₹8,51,00,000, comprising 85,10,000 equity shares.

As of March 31, 2026, the subsidiary reported a turnover of NIL. It recorded a loss after tax of ₹59.47 lakhs and a net worth of ₹578.60 lakhs. The turnover for the last three years has been NIL, indicating that the entity is in the pre-revenue phase ahead of the manufacturing unit commissioning funded by this investment.