Vellora Impact Limited (formerly Pratiksha Chemicals Limited) has published the newspaper notice for its 35th Annual General Meeting (AGM), scheduled for September 18, 2026. The advertisement appeared in the Financial Express on August 29, 2026.

The Board of Directors approved the agenda during a meeting held on August 26, 2026. Sumit Harjibhai Gol, Managing Director, signed the communication confirming the schedule and approvals.

Meeting Details

The AGM will take place at the company's registered office in Ahmedabad, Gujarat, starting at 12:00 pm. Shareholders can participate through remote e-voting or by ballot paper at the venue. The notice was sent to members through permitted modes on August 26, 2026, and is available on the BSE and NSDL websites.

Voting Details

The company is providing a remote e-voting facility in compliance with Section 108 of the Companies Act, Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings (SS-2), and Regulation 44 of the SEBI (LODR) Regulations, 2015.

Only members holding shares in dematerialized form as on the record date are eligible to vote. The e-voting window remains open for three days prior to the physical meeting.

Board Approvals and Agenda

During the board meeting, which commenced at 3:00 pm and concluded at 4:00 pm on August 26, 2026, the directors transacted several key items. The primary approval was the Draft Directors' Report for the financial year ended March 31, 2026.

The AGM agenda includes ordinary business items such as adopting financial statements for FY26 and appointing M/s. Kapil Kumar Agarwal & Associates Chartered Accountants as statutory auditors for five years.

Special business items involve the regularization of Mr. Shivrajsinh Haishchandrasinh Chudasama as an Independent Director and Mrs. Priya Nitinkumar Tomar as a Director liable to retire by rotation. Both were appointed as Additional Directors in May 2026.

Vellora Impact Limited appointed M/s. Kapil Kumar Agarwal & Associates as its new statutory auditor on August 20, 2026. The appointment fills a casual vacancy created by the resignation of the outgoing auditors.

The Board accepted the resignation of M/s. Chandabhoy & Jassoobhoy Chartered Accountants, effective August 14, 2026. The outgoing firm cited heavy workload and preoccupation as reasons for stepping down. No concerns regarding audit evidence or management limitations were reported in the resignation letter.

Auditor Transition Details

The new audit firm will hold office from August 20, 2026, until the conclusion of the Annual General Meeting for FY26. Shareholder approval is required at the ensuing AGM. The Board recommended this appointment based on Audit Committee advice.

The outgoing auditors submitted their latest audit report on July 22, 2026. Their original term was scheduled to expire after the 38th AGM in 2029. The new firm brings 30 years of industry experience across audit, taxation, and advisory services.