| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 26 Aug 2026 |
| Patel Chem Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403) who retires by rotation offers herself for re-appointment as a Director. 2. To consider and approve the Directors Report for the financial year ended on 31st March 2026. 3. To fix date time and venue for conducting the Annual General Meeting of the Company for the financial year ended on 31st March 2026. 4. To fix the record date for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March 2026. 5. To consider and approve the Draft Notice of Annual General Meeting (AGM) for the financial year ended on 31st March 2026. 6. To appoint a Scrutinizer to scrutinize E-voting process in a fair and transparent manner for the ensuing Annual General Meeting of the Company. 7. To consider the Secretarial Auditors Report for F.Y. the 2025-26. 1. Recommended the Re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director. 2. Received, considered and approved the Reports of the Board of Directors for the financial year ended March 31, 2026. 3. The Board has fixed to hold 18th Annual General Meeting of the company on 25th September, 2026 at 11:00 a.m. at the registered office of the company. 4. Board has fixed the record date as 18th September, 2026 for Annual General Meeting. 5. Considered and approved the Notice of Annual General Meeting (AGM) for the financial year ended on March 31, 2026. 6. Appointed M/s. RTBR & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize E-voting process and poll paper voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on March 31, 2026. 7. Considered and took note of the Secretarial Audit Report for the F.Y. 2025-26. (As Per BSE Announcement Dated on: 01/09/2026) | ||
| Board Meeting | 22 May 2026 | 14 May 2026 |
| Patel Chem Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Patel chem Specialities Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Audited Financial Results For The half year And Financial Year Ended 31st March 2026 Outcome of Board Meeting for the Half Year and Year Ended on 31st March,2026. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Patel Chem Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Plate Chem Specialties Limited has informed BSE that the Meeting of the Board of Director of the Company is Schedule on 14th November2025 to considered and approve UN-Audited Financial Results for Half - Yearly Ended on September 30 2025. Correction of Date in Corporate Announcement - Outcome of Unaudited Financial Statements for the Half-Year Ended September 2025. This is to notify you of a typographical error in the Corporate Announcement regarding the Outcome of the Unaudited Financial Statements for the half-year ended September 2025. The announcement was officially issued on November 14, 2025. However, due to a clerical error, the date mentioned in the Corporate Announcement filing was incorrectly stated as November 6, 2025,instead of November 14, 2025. Please consider November 14, 2025, as the correct date for your records. We apologize for any inconvenience this error may have caused. (As Per BSE Announcement Dated on 17.11.2025) | ||
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