S Chand & Company has scheduled its 55th Annual General Meeting (AGM) for September 23, 2026. The company will seek shareholder approval for an interim dividend of ₹4 per equity share and the reappointment of its statutory auditors.

The meeting will be held via video conferencing at 3:00 pm, in compliance with Ministry of Corporate Affairs (MCA) Circular No. 03/2025 dated September 22, 2025. The filing was submitted to BSE and NSE on August 26, 2026, pursuant to Regulation 34(1) of the SEBI Listing Regulations.

Key Resolutions

The Board of Directors has proposed several ordinary businesses for consideration at the AGM:

• Adoption of standalone and consolidated audited financial statements for FY26.
• Approval of the interim dividend of ₹4 per equity share, declared by the Board on May 22, 2026, as the final dividend for FY26.
• Reappointment of Ms. Savita Gupta as a non-executive director liable to retire by rotation.
• Reappointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors for a second term of five years.

Auditor Reappointment Details

Walker Chandiok & Co LLP, currently serving as statutory auditors since September 28, 2021, is eligible for reappointment. The firm, established in 1935, has over 2,215 professionals across 15 cities.

The proposed audit fees for FY27 are set at ₹7 million. For subsequent years, fees will be mutually decided between the Audit Committee and the auditors. The Board noted that none of the directors or key managerial personnel have any financial interest in this resolution.

AGM Logistics and Voting

Shareholders holding shares in demat form as of the cut-off date, September 16, 2026, are eligible to vote. Remote e-voting will be facilitated by National Securities Depository Limited (NSDL).

Mr. R.S. Bhatia, a Company Secretary in Practice, has been appointed as the scrutinizer. The annual report and AGM notice are available electronically on the company’s website and NSDL platform.

S Chand & Company Limited has released the audio recording of its investor and analyst conference call for the first quarter of fiscal year 2027 (Q1FY27). The call was conducted on Tuesday, August 11, 2026, at 12:30 P.M. to discuss the financial results for the quarter ended June 30, 2026, along with an accompanying investor presentation. The recording is now accessible on the company’s official website, ensuring transparency and accessibility for stakeholders seeking detailed insights into the quarter's performance.

This disclosure fulfills the company’s obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prior to the call, S Chand had submitted a disclosure on August 02, 2026, intimating the schedule for the event. The audio file allows investors to review management’s commentary on operational metrics, financial health, and strategic outlook for the period.

Key Details of the Disclosure

The conference call served as a platform for the company to address queries from analysts and investors regarding its Q1FY27 performance. While the specific financial figures were previously disclosed in the results filing on August 02, 2026, this recording provides qualitative context and management perspective on those numbers.

Regulatory Compliance

The release of the recording is a standard compliance requirement for listed entities in India. By making the audio available online, S Chand ensures that all shareholders have equal access to the information presented during the call. The Company Secretary, Jagdeep Singh, signed off on the communication to the listing departments of both BSE Limited and the National Stock Exchange of India Limited.

What the Numbers Show

While this specific filing does not contain new financial data, it directs investors to the primary source of management commentary for Q1FY27. Investors are advised to listen to the recording for insights into revenue drivers, margin trends, and future guidance that may not be fully captured in the tabular financial statements. The availability of the recording underscores the company’s commitment to regulatory adherence and investor transparency.