| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 1 Sep 2025 |
| Decided to call 4th Annual General Meeting (AGM) of the Shareholders/Members of the Company on, Saturday, 27th September 2025 at 02:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).Approved Appointment of M/s. SCS and Co LLP, Practicing Company Secretary, (CP No.: 23630/Membership No.: ACS 41942) as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. Vital Chemtech Limited has informed the Exchange regarding Notice of 4th Annual General Meeting to be held on September 27, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Vital Chemtech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Vital Chemtech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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