| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Mar 2025 | 21 Apr 2025 |
| Kindly find enclosed herewith the Outcome of Board Meeting held today i.e. Monday, 24th March, 2025 We would like to inform that the Extra-Ordinary General Meeting of Chemtech Industrial Valves Limited is scheduled to be held on Monday 21st April, 2025 at the Registered Office of the Company (As per BSE Announcement Dated on 26/03/2025) Kindly find enclosed herewith the Outcome of EGM of the Company held on Monday, April 21, 2025. Kindly note that Mrs. Manisha Lakhani has been re-appointed as the Non-Executive Director of the Company post Shareholders Approval in the EGM held on April 21, 2025. (As Per BSE Announcement dated on 21.04.2025) | ||
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