Deepak Chemtex approves FY26 report, schedules 29th AGM for Sept 21

scanx
Reviewed by
Riya DScanX News Team
Key Highlights
  • Board approved Directors' Report and MD&A for FY26
  • 29th AGM scheduled for September 21, 2026
  • Meeting to be held via Video Conferencing/OAVM
  • Disclosure made under SEBI LODR Regulations 30 and 33
powered bylight_fuzz_icon
49116614

*this image is generated using AI for illustrative purposes only.

Deepak Chemtex Limited approved its Directors' Report and Management Discussion and Analysis for FY26 during a board meeting held on August 24, 2026. The board also scheduled the company's 29th Annual General Meeting for September 21, 2026.

The meeting commenced at 3:40 pm and concluded at 4:00 pm. During the session, directors considered and approved the statutory reports required for submission to shareholders for the financial year ended March 31, 2026.

Corporate Action Details

The company will conduct its 29th AGM on Monday, September 21, 2026, at 12:30 pm. The meeting will be held through Video Conferencing or Other Audio-Visual Means (OAVM), allowing shareholders to participate remotely.

This disclosure was made in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saurabh Deepak Arora, Managing Director, signed the communication.

Historical Stock Returns for Deepak Chemtex

1 Day5 Days1 Month6 Months1 Year5 Years
+2.50%-7.87%+5.82%-20.47%-40.15%-48.62%

What specific financial highlights or strategic initiatives were emphasized in the approved Directors' Report for FY26?

How might the shift to a fully remote AGM via OAVM impact shareholder engagement and voting participation rates compared to previous years?

Are there any proposed dividend payouts or bonus issues expected to be discussed or approved at the upcoming September 21 AGM?

Deepak Chemtex accepts resignation of company secretary Sonam Sharma

scanx
Reviewed by
Ashish TScanX News Team
Key Highlights

Deepak Chemtex Ltd announced the resignation of Company Secretary and Compliance Officer Sonam Sharma effective August 17, 2026. The move follows a resignation letter citing unavoidable circumstances. The disclosure was filed with BSE Limited under SEBI Regulation 30.

powered bylight_fuzz_icon
48596798

*this image is generated using AI for illustrative purposes only.

Deepak Chemtex accepted the resignation of Mrs. Sonam Sharma from her roles as Company Secretary and Compliance Officer. The change in key managerial personnel took effect at the close of business hours on August 17, 2026.

The company disclosed that Mrs. Sharma tendered her resignation due to unavoidable circumstances. She confirmed there were no other material reasons for stepping down from the position.

Regulatory Disclosure

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also complies with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Saurabh Deepak Arora, Managing Director of Deepak Chemtex, signed the submission to the Listing Compliance Department of BSE Limited on August 18, 2026.

Historical Stock Returns for Deepak Chemtex

1 Day5 Days1 Month6 Months1 Year5 Years
+2.50%-7.87%+5.82%-20.47%-40.15%-48.62%

Has Deepak Chemtex identified an interim or permanent replacement for the Company Secretary role, and what is the expected timeline for appointment?

Could the departure of the Compliance Officer signal any underlying regulatory scrutiny or internal governance issues despite the stated 'unavoidable circumstances'?

How might this leadership change in key managerial personnel impact the company's upcoming regulatory filings and compliance deadlines?

More News on Deepak Chemtex

1 Year Returns:-40.15%