Chemkart India Limited has issued a corrigendum to the BSE to correct the name of its Company Secretary and Compliance Officer following a post-marriage name change. The correction addresses an error in the company's original regulatory filing dated January 20, 2026.

Name Correction Details

The company filed the corrigendum on February 3, 2026, to rectify the last name of the appointed Company Secretary and Compliance Officer. The correction was necessary because the original disclosure contained the officer's maiden name rather than her married name.

Regulatory Compliance

The corrigendum was submitted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that wherever "Shreya Agarwal" appears in the original disclosure dated January 20, 2026, it should be read as "Shreya Dalmia."

Unchanged Information

Chemkart India Limited emphasized that except for the name correction, all other information and details mentioned in the original disclosure dated January 20, 2026, remain unchanged. The appointment terms, responsibilities, and effective date of January 20, 2026, continue as originally disclosed.

The corrigendum was signed by Ankit Shailesh Mehta, Chairman & Managing Director (DIN: 06792217), and submitted to BSE Limited under scrip code 544442.

Chemkart India Limited has announced the appointment of Ms. Shreya Agarwal as Whole-Time Company Secretary and Compliance Officer, effective January 20, 2026. The appointment was approved by the company's Board of Directors during their meeting held on January 20, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Key Appointment Details

Ms. Shreya Agarwal, an Associate Member of the Institute of Company Secretaries of India with membership number ACS-59432, will serve as both Company Secretary and Compliance Officer. She will also be designated as a Whole-Time Key Managerial Personnel under the Companies Act 2013 and SEBI (LODR) Regulations, 2015.

Professional Background

Ms. Agarwal brings extensive experience of more than six years in critical areas including secretarial compliances, company law, and SEBI listing regulations. The company confirmed that she is not disqualified from being appointed as Company Secretary under the relevant acts and regulations, and has provided her consent to act in this capacity.

Key Managerial Personnel Authorization

The board also authorized Key Managerial Personnel for determining materiality of events and information disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Board Meeting Details

The board meeting commenced at 5:00 PM IST and concluded at 5:30 PM IST on January 20, 2026. The decisions were made in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, ensuring proper disclosure requirements are met.

Regulatory Compliance

The appointment aligns with the company's commitment to maintaining robust corporate governance standards. Ms. Agarwal's role will be crucial in ensuring compliance with various regulatory requirements and maintaining effective communication with stock exchanges regarding material events and information disclosures.