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.
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