| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Sep 2025 | 6 Aug 2025 |
| The Board of directors finalize that the 32nd Annual General Meeting of the company will be scheduled to be held on Monday, 8th September 2025 at the regd. Office of the company 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001 at 1:00 p.m. 32nd Annual General Meeting of the shareholder is scheduled on Monday, 08th September 2025 at 01:00 p.m. at the registered office of the Company at 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001 (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to regulation 30(2) of SEBI (LODR) Regulations, 2015, please find attached outcome/proceeding of 32nd AGM of Shentracon Chemicals Limited. (As Per BSE Announcement Dated on 08.09.2025) Voting results and scrutinizer report on 32nd Annual General Meeting of Shentracon Chemicals Limited held on 08th September 2025 . (As Per BSE Announcement Dated on 10.09.2025) | ||
| AGM | 28 Sep 2024 | 31 Aug 2024 |
| Please find attached copy of Notice for the 31st Annual General Meeting of Shentracon Chemicals Limited to be held on 28th September 2024 at 11:00 a. m. at the registered office of the Company 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001. Please find attached consolidated scrutinizer report on the 31st Annual General Meeting of the Company held at the registered office of the Company at 6A, Kiran Sankar Roy Road, 3rd Floor, Kolkata 700001 at 11: 00 A.M (As per BSE Announcement Dated on 28/09/2024) | ||
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