| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 10 Aug 2026 |
| Approved the notice of the 55th Annual General Meeting and decided to convene the AGM on Wednesday, September 23, 2026 at 03.00 P.M through video conferencing.. Notice of 55th Annual General Meeting of the members of S Chand and Company Limited to be held on Wednesday, September 23, 2026 at 03:00 P.M. through Video Conferencing. (As per BSE announcement dated on : 26.08.2026) | ||
| AGM | 25 Sep 2025 | 8 Aug 2025 |
| Outcome of Board Meeting held on August 08, 2025 - S Chand And Company Limited Proceeding of 54th AGM held on September 25, 2025 - S Chand And Company Limited (As Per BSE Announcement Dated on 25.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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