Reliance Chemotex Industries Ltd has scheduled its 48th Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will be held at 11:30 am via Video Conferencing or Other Audio-Visual means.

The Board of Directors, in its meeting held on Friday, May 29, 2026, recommended a final dividend of ₹0.50 per equity share. This represents a 5% payout on the face value of ₹10 per share for the financial year ended March 31, 2026.

Key Dates and Voting Details

Shareholders must be on the register as of the record date to be eligible for the dividend and to vote. The closure of the Register of Members and Share Transfer Books will remain from Friday, September 18, 2026, through Thursday, September 24, 2026.

Remote e-voting will commence at 9:00 am on Monday, September 21, 2026, and conclude at 5:00 pm on Wednesday, September 23, 2026. Only shareholders registered as of the cut-off date can cast their votes electronically. M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries, Udaipur, has been appointed as the Scrutinizer for the voting process.

Annual Report and Dividend Payment

The company submitted its Annual Report for FY26 to the BSE and NSE on August 31, 2026. Newspaper advertisements intimating the dispatch of the Annual Report and AGM notice were published in Financial Express (English) and Jai Rajasthan (Hindi) on September 1, 2026. The report is available on the company’s website and the NSDL e-voting portal.

If approved at the AGM, the final dividend payment will be processed to eligible shareholders within 30 days from the date of the AGM. Dividends will be paid electronically to shareholders who have updated bank details with the Registrar or Depository Participants. Physical shareholders without updated details will receive dividend warrants or demand drafts.

Reliance Chemotex is headquartered in Udaipur, Rajasthan. The Company Secretary and Compliance Officer, Chandrasekaran Rajagopalan, signed the disclosure letter.

Reliance Chemotex Industries Limited has announced that its 48th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 am through Video Conferencing or Other Audio Visual Means. The company published advertisements in Financial Express and Jai Rajasthan on August 19, 2026, to inform shareholders of the upcoming meeting.

The Board of Directors, in its meeting held on May 29, 2026, recommended a final dividend of ₹0.50 per equity share with a nominal value of ₹10 each for the financial year ended March 31, 2026. This payout is subject to approval by shareholders at the AGM.

Dividend Payment and Compliance

Upon approval, the final dividend will be paid electronically within 30 days via online transfer modes to shareholders who have updated their bank account details. For those who have not updated their banking information, dividend warrants, demand drafts, or cheques will be dispatched to registered addresses. The company encourages members to utilize the Electronic Clearing System (ECS) for receiving dividends.

Shareholders holding shares in physical form must furnish PAN, nomination choice, contact details, bank account details, and specimen signatures for their folios as per SEBI circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37. Folios missing these details will only be eligible for electronic payments effective April 1, 2024.

AGM Participation and Voting

The Notice and Annual Report for FY26 will be sent electronically to members with registered email addresses. Physical copies can be requested by emailing shareholders@reliancechemotex.com with Folio No./DP ID and Client ID. The documents will also be available on the company website, stock exchange portals, and the NSDL e-voting website.

Members can participate in the AGM exclusively through VC/OAVM facilities. Instructions for joining will be provided in the Notice. The company will offer remote e-voting and e-voting during the AGM for all resolutions set forth in the notice. Detailed procedures for casting votes, including for physical shareholders without registered emails, will be outlined in the official notice.