| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 21 Aug 2025 |
| To convene Annual General Meeting (AGM) of the members of the Company on Friday, September 19, 2025 at 03.00 P.M. (IST) at the Corporate Office of the Company. The Board of Directors has approved the draft notice of the AGM and matters related thereto. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.mahickra.com and on the website of the stock exchange i.e. National Stock Exchange of India Limited at www.nseindia.com, in due course. The Company has fixed Wednesday, September 10, 2025 as the Cut-off-Date for the purpose of determining the eligibility of the members entitled to vote by remote e-voting Mahickra Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated On : 28.08.2025) Mahickra Chemicals Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 29.08.2025) Mahickra Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 19.09.2025) Mahickra Chemicals Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 22.09.2025) | ||
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