Proceedings of 30th AGM Held Through Video Conferencing
The 30th AGM was held on 24th September 2026 via video conferencing, from 12.00 noon to 12.09 p.m. IST.
By ScoutQuest · · 1 min read
- AGM Date
- 24th September 2026
- Meeting Duration
- 12.00 noon to 12.09 p.m. IST
- Items Transacted
- 4 items: adoption of FY26 audited accounts, re-appointment of Mr. Anilkumar J. Pandya, authority to RTA Bigshare to maintain Register of…
- Remote E-voting Period
- 21st to 23rd September 2026
What was shared
The company submitted the proceedings of its 30th Annual General Meeting, held on 24th September 2026 through Video Conferencing / Other Audio-Visual Means. The meeting began at 12.00 noon IST and concluded at 12.09 p.m. IST, with the registered office treated as the deemed venue.
Business transacted
- Adoption of the audited financial statements for the financial year ended 31st March 2026, with the Board's and Auditors' reports (Ordinary Resolution).
- Re-appointment of Mr. Anilkumar J. Pandya, Whole-time Director, who retires by rotation and offered himself for re-appointment (Ordinary Resolution).
- Authority to Bigshare Services Private Limited, the Registrar and Transfer Agent, to maintain the Register of Members with the Index of Members and copies of Annual Returns (Special Resolution).
- Appointment of Mr. Asim Pandya as Non-Executive and Independent Director for a term of 5 (five) consecutive years from 29th July 2026 (Special Resolution).
Voting process
Members were given remote e-voting through the CDSL platform between 21st September 2026 and 23rd September 2026. Those attending the meeting who had not voted earlier could vote during the AGM, and e-voting remained open for 15 minutes after the meeting concluded. Mr. Kashyap R. Mehta was appointed Scrutineer and submitted the Scrutineer's Report.
Who attended
All six directors joined through VC, including the Chairman & Managing Director Mr. Bharat J. Pandya, along with the Company Secretary, Chief Financial Officer, Statutory Auditor, Secretarial Auditor and the Scrutineer.
What this means
This is a routine record of the shareholder meeting. The item-wise voting outcomes under Regulation 44(3) will be submitted separately within the stipulated time.
Also from Technichem Organics
Board meeting on 5 November 2026 to consider unaudited results for the half year ended 30 September 2026
22 Oct 2026
Shareholders approve appointment of Independent Director at 30th AGM
24 Sep 2026
More numbers
- Independent Director term5 (five) consecutive years
- E-voting kept open after AGM15 minutes
- Resolutions transacted4 items
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