Sanginita Chemicals corrects e-voting time for EGM on name change

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Reviewed by
Naman SScanX News Team
Key Highlights

Sanginita Chemicals Ltd issued a corrigendum to correct the remote e-voting closing time to 5:00 P.M. IST for its 2nd EGM on August 07, 2026. The meeting seeks shareholder consent to rename the company as Agastya Energy and Infrastructure Limited and relocate the registered office from Gujarat to Haryana, subject to regulatory approvals.

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Sanginita Chemicals Ltd has issued a corrigendum to the notice of its 2nd Extra-Ordinary General Meeting (EGM) scheduled for August 07, 2026, correcting the closing time for remote e-voting to 5:00 P.M. IST. The EGM is convened to seek shareholder approval for changing the company's name to Agastya Energy and Infrastructure Limited and shifting its registered office from Gujarat to Haryana. The correction addresses a typographical error in the original notice dated July 15, 2026, which had incorrectly stated the e-voting conclusion time as 5:30 P.M. IST.

The remote e-voting facility will remain open from Tuesday, August 04, 2026, at 9:00 A.M. IST and will conclude on Thursday, August 06, 2026, at 5:00 P.M. IST, after which the facility will be disabled by CDSL. The EGM will be held on Friday, August 07, 2026, at 3:00 P.M. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). All other contents of the original notice remain unchanged.

The Board of Directors approved the proposal to alter the Memorandum of Association and Articles of Association to reflect the new name and registered office address. The relocation to Haryana requires approvals from the Regional Director (North Western Region, Ahmedabad), the Registrar of Companies (Ahmedabad and Haryana), and the stock exchanges. The process is being conducted in accordance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nidhi Dixit, Company Secretary & Compliance Officer, signed the regulatory intimation submitted to the National Stock Exchange of India Limited. The corrigendum has been published in newspapers for the information of the shareholders.

Key Agenda Items Details
EGM Date August 07, 2026
EGM Time 03:00 P.M.
E-voting Start August 04, 2026, 9:00 A.M.
E-voting End August 06, 2026, 5:00 P.M.
Mode Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Proposed New Name Agastya Energy and Infrastructure Limited
Current Registered Office Gandhinagar, Gujarat
Proposed Registered Office Haryana

Historical Stock Returns for Sanginita Chemicals

1 Day5 Days1 Month6 Months1 Year5 Years
-4.98%+3.47%-0.95%+285.38%+473.37%+134.40%

What strategic rationale is driving the shift from chemicals to the energy and infrastructure sectors?

How will the relocation of the registered office to Haryana impact the company's operational costs and tax liabilities?

Does the name change signal an upcoming diversification into renewable energy projects or new infrastructure ventures?

Sanginita Chemicals accepts resignation of Independent Director

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Reviewed by
Riya DScanX News Team
Key Highlights

Sanginita Chemicals Ltd accepted the resignation of Mr. Pramodsinh Dabhi as an Independent Director effective July 20, 2026, due to personal reasons. Consequently, he has ceased to be a member of the Nomination and Remuneration Committee and the Stakeholder Relationship Committee. The company confirmed there are no other material reasons for the resignation.

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Sanginita Chemicals Ltd has accepted the resignation of Mr. Pramodsinh Dabhi as an Independent Director on its Board, effective July 20, 2026. The resignation was submitted due to personal reasons, as confirmed by the director. Consequently, Mr. Dabhi has ceased to be a member of the Nomination and Remuneration Committee and the Stakeholder Relationship Committee of the company.

The company has received confirmation from Mr. Dabhi that there are no other material reasons for his resignation beyond those stated in his letter. The resignation was intimated to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The following table outlines the key details regarding the change in the Board composition:

S.No. Particulars Description
1 Reason for change Mr. Pramodsinh Dabhi tendered his resignation as an Independent Director due to personal reasons.
2 Date of cessation July 20, 2026
3 Confirmation on material reasons Mr. Pramodsinh Dabhi confirmed there are no material reasons other than those provided in his resignation letter.

Mr. Pramodsinh Dabhi (DIN: 08441361) submitted his formal resignation letter to the Board of Directors on July 18, 2026, requesting that the resignation be accepted with immediate effect. The filing was signed by Mr. Gaurav Kumar Tripathi, Whole Time Director of Sanginita Chemicals Ltd.

Historical Stock Returns for Sanginita Chemicals

1 Day5 Days1 Month6 Months1 Year5 Years
-4.98%+3.47%-0.95%+285.38%+473.37%+134.40%

Who will replace Mr. Pramodsinh Dabhi as Independent Director, and how will this impact board governance?

What criteria will the company use to select a new member for the Nomination and Remuneration Committee?

Could this resignation signal broader changes in the company's leadership or strategic direction?

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1 Year Returns:+473.37%