Patel Chem Specialities Limited disclosed that a member of its promoter group acquired 1,200 equity shares through an off-market transfer on September 25, 2026. The transaction was executed by Devansh Bhupesh Patel, who purchased the shares from Tulsi Chauhan.

The company filed this disclosure with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, dated September 28, 2026, was signed by Bhupesh Patel, Managing Director of the company.

Transaction details

The following table outlines the specifics of the share purchase:

This acquisition represents a minor adjustment in the promoter group's holding structure via private transaction rather than open market activity.

Patel Chem Specialities Limited adopted its audited financial statements for FY26 and reappointed Mrs. Anshu Patel as Whole-Time Director during its 18th Annual General Meeting (AGM) held on September 25, 2026.

The meeting, conducted at the company's registered office in Ahmedabad, Gujarat, saw members transact ordinary and special business through electronic voting and ballot papers. Chairman Bhupesh Patel welcomed attendees and addressed the performance and future prospects of the firm. The company subsequently submitted the scrutinizer's report and voting results to BSE Limited on September 26, 2026, confirming that all resolutions were passed with requisite majority.

Ordinary business transacted

Shareholders considered and adopted the audited financial statements, including the cash flow statement, for the financial year ended March 31, 2026. The Board of Directors' report and the auditors' report were also approved. Additionally, Mrs. Anshu Patel (DIN: 02148403), retiring by rotation, was re-appointed as a Whole-Time Director.

Special business approvals

The members ratified the remuneration payable to the Cost Auditors for the financial year 2026-27. They also approved Related Party Transactions (RPTs) as proposed by the Board.

Voting results and scrutiny details

Rajesh C. Tarpara, Partner of RTBR & Associates, served as the scrutinizer for the remote e-voting process and poll voting. The e-voting period remained open from September 22, 2026, at 10:00 am to September 24, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 18, 2026, were entitled to vote.

The voting results indicate unanimous support for all ordinary resolutions among those who cast valid votes. For Resolutions 1 through 3, which concerned financial statements, director reappointment, and cost auditor remuneration, 17,648,060 votes were cast in favour, representing 100% of the valid votes polled. No votes were recorded against these resolutions.

Resolution No. 4, concerning the approval of Related Party Transactions, required the exclusion of interested promoters from the voting count. The interested promoter group held 17,133,380 equity shares, which were excluded from the total count for this specific resolution. Among the remaining public shareholders, 514,680 votes were cast in favour, again representing 100% of the valid votes polled for that category. No votes were cast against this resolution either.

The total number of shareholders on the cut-off date was 1,061. Of these, 4 promoters and 18 public shareholders attended the meeting in person or through proxy. The remaining participation occurred via remote e-voting facilities provided by MUFG Intime India Private Limited.

The voting results have been submitted separately in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 11:30 am.