Patel Chem Specialities has fixed Friday, September 18, 2026, as the record date for determining shareholder eligibility for the remote e-voting facility. This action pertains to the Annual General Meeting scheduled for the financial year 2025-26.

The company notified BSE Limited of the date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date applies to equity shares with scrip code 544460.

Meeting Details

The Annual General Meeting is set to be held on September 25, 2026. Shareholders registered in the company's books on September 18, 2026, will be eligible to exercise their voting rights through the remote e-voting platform.

The intimation was issued by Bhupesh Patel, Managing Director of the company, on September 15, 2026.

Patel Chem Specialties approved the re-appointment of Mrs. Anshu Bhupesh Patel as a director and fixed its annual general meeting for September 25, 2026.

The Board of Directors held its meeting on Tuesday, September 1, 2026, at 11:00 am. The session concluded at 12:00 noon. The board considered and approved the Directors Report for the financial year ended March 31, 2026.

Key Resolutions

The board transacted the following items of business during the meeting:

• Director Re-appointment: Recommended the re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation.
• AGM Details: Fixed the date, time, and venue for the 18th Annual General Meeting. The AGM will be held on September 25, 2026, at 11:00 am at the company's registered office.
• Record Date: Determined the record date for the AGM as September 18, 2026.
• Approvals: Approved the Draft Notice for the AGM and the Secretarial Auditor's Report for FY25-26.
• Scrutinizer: Appointed M/s. RTBR & Associates, Practicing Company Secretaries, as Scrutinizer for the e-voting and poll paper voting processes.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.