Privi Speciality Chemicals Limited has announced that a meeting of its equity shareholders will be held on Tuesday, October 27, 2026, at 12:30 pm via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The primary agenda is to consider and approve the proposed Scheme of Amalgamation involving two private subsidiaries.

The National Company Law Tribunal (NCLT), Mumbai Bench, directed the convening of this meeting through an order dated September 7, 2026. The scheme involves the amalgamation of Privi Fine Sciences Private Limited and Privi Biotechnologies Private Limited with the listed entity. These entities are referred to as Transferor Company 1 and Transferor Company 2, respectively, while the main company acts as the Transferee Company.

Meeting Logistics and Voting Details

The company dispatched the Notice of Meeting along with Annexures on September 24, 2026, to members whose email addresses were registered as of September 18, 2026. The notice and explanatory statement are also available on the company's official website. To facilitate participation, remote e-voting facilities will be provided alongside the virtual meeting.

Regulatory Framework

The proposed scheme is being executed under sections 230 to 232 and other applicable provisions of the Companies Act, 2013, along with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016. The NCLT order was passed in the Company Scheme Application No. CA(CAA)136/MB/2026.

Members can access the live webcast and voting portal through the designated link provided by the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The company has ensured that all procedural requirements for the electronic dispatch of notices are met to enable seamless participation for equity shareholders.

Privi Speciality Chemicals Limited will host an investor conference in Mumbai on September 22, 2026. The event, organized by Anand Rathi Institutional Equities, aims to facilitate discussions with analysts and institutional investors based on publicly available information.

The company notified the stock exchanges of the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Officials from Privi Speciality Chemicals are scheduled to attend one-on-one and group meetings starting at 9:00 am.

Meeting Details

The company emphasized that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Any changes to the schedule due to exigencies on the part of the host or the company will be communicated as necessary.