Chemkart India holds 7th AGM, approves FY26 financials and auditor appointments
- Chemkart India held its 7th AGM on September 19, 2026 via video conferencing
- Shareholders approved the adoption of annual audited financial statements for FY26
- Statutory and secretarial auditors were appointed until the conclusion of the 12th AGM
- Mr Shailesh Vinodrai Mehta was reappointed as a director retiring by rotation
- Electronic voting was facilitated by Bigshare Services Private Limited
*this image is generated using AI for illustrative purposes only.
Chemkart India Limited held its seventh annual general meeting on Saturday, September 19, 2026. The meeting was conducted through video conferencing and other audio-visual means, commencing at 12:00 pm and concluding at 12:34 pm.
The company confirmed that the requisite quorum under Section 103 of the Companies Act, 2013 was present. Mr Shailesh Vinodrai Mehta served as the chairperson for the proceedings. Mr Mohammad Asim Siddiqui, Chief Financial Officer, presented the yearly overview and business affairs of the company to the shareholders.
Agenda Items
Shareholders transacted several items of business during the meeting. The agenda included both ordinary and special business items.
| Item No | Details of the Agenda | Type of Resolution |
|---|---|---|
| 1 | Adoption of the annual audited financial statements and reports thereon | Ordinary |
| 2 | Appointment of Mr Shailesh Vinodrai Mehta as a director retiring by rotation | Ordinary |
| 3 | Appointment of statutory auditors till the conclusion of the 12th AGM and fixation of remuneration | Ordinary |
| 4 | Appointment of secretarial auditor till the conclusion of the 12th AGM and fixation of remuneration | Ordinary |
Voting and Participation
The company facilitated electronic voting for all members through Bigshare Services Private Limited. Members could cast their votes via remote e-voting or during the meeting. CS Nirmal Tiwari, a practicing company secretary based in Mumbai, was appointed as the scrutinizer to oversee the e-voting process.
Two shareholders registered as speaker shareholders were provided specific links to participate in the discussion. Their queries and comments were addressed by the chief financial officer. The facility to appoint proxies was not available at this meeting, although body corporate shareholders could appoint authorized representatives.
The voting results along with the scrutinizer's report will be submitted in due course.
Historical Stock Returns for Chemkart
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.00% | +15.71% | -1.02% | +99.72% | -1.98% | -23.49% |
How might the adoption of the audited financial statements influence Chemkart's valuation and investor sentiment in the upcoming quarters?
What strategic initiatives is Chemkart expected to prioritize following the reappointment of Mr. Shailesh Vinodrai Mehta as a director?
Could the appointment of new statutory and secretarial auditors signal any anticipated changes in corporate governance or compliance standards for the company?
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