Chemtech Industrial Valves Limited will engage with investors and analysts during a virtual group meeting on Tuesday, September 29, 2026. The session is scheduled from 11:30 am to 12:00 pm IST as part of the GIA Metals Day event.

The company confirmed the schedule in a filing to BSE Limited on September 24, 2026. The interaction will be conducted virtually, allowing institutional investors and analysts to discuss publicly available information with the management team.

Meeting Details

The following table outlines the specific parameters of the upcoming investor interaction:

Disclosure Compliance

The company stated that discussions will rely solely on publicly available information. No unpublished price sensitive information will be shared with any participant during the meeting. This adherence aligns with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors may access further details on the company's website. The company noted that unforeseen exigencies on the part of the company, investors, or analysts could lead to changes in the scheduled timing.

Chemtech Industrial Valves has dispatched letters providing a web link to access its Annual Report for FY26. This action targets shareholders who have not registered their email addresses with the company, registrar, or depositories.

The move complies with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders with registered emails received electronic copies of the notice and annual report directly via email under Regulation 36(1)(a).

AGM Schedule and Voting Details

The company’s 30th Annual General Meeting is scheduled for September 30, 2026, at 11:00 am through Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as on the cut-off date of August 31, 2026, are eligible to vote.

E-Voting Timeline

Remote e-voting will be available for a specific window leading up to the meeting. The process begins on September 27, 2026, and concludes on September 29, 2026.

Members are requested to register or update their email addresses with their respective Depository Participants or RTA to receive future communications electronically. Physical copies of the annual report can be requested by writing to investors@chemtechvalves.com with folio or DP ID details.

Board Approvals and Strategic Changes

The board of directors, meeting on August 29, 2026, approved a proposal to increase the overall limits under Section 186 of the Companies Act, 2013 to ₹100 crore. This enhancement aims to enable the company to pursue business objectives and growth opportunities effectively.

Additionally, the board approved alterations to the Object Clause in the Memorandum of Association (MOA). These changes allow Chemtech Industrial Valves to enhance its current offerings and participate in capital expenditure opportunities within the steel, thermal power, and renewable energy sectors. The company clarified that this amendment does not involve any change in the objects for which funds were raised through previous preferential issues of equities and warrants.