BODALCHEM NSE filing

Bodal Chemicals Announces 40th AGM on Sep 25, 2026, to Adopt FY26 Financials

The RealCase readLow impact Neutral

Bodal Chemicals Limited will hold its 40th AGM on September 25, 2026, via VC/OAVM. The meeting will adopt the FY26 audited financial statements and ratify the reappointment of Director Ankit S. Patel and Cost Auditor remuneration of ₹1,80,000.

Why it matters

This is a standard procedural announcement for an AGM. While important for corporate governance, it does not immediately impact the company's financial performance or strategic direction in a significant way.

The market read

The announcement is a routine notice regarding the Annual General Meeting and does not contain any new financial performance data or strategic decisions that would significantly alter the company's outlook. It is a procedural event.

Bodal Chemicals Limited has announced its 40th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM).

During the AGM, the company will present and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the reappointment of Mr. Ankit S. Patel as a Director, who retires by rotation. The remuneration of the Cost Auditors, M/s. Kiran J. Mehta & Co., for the financial year 2026-2027, amounting to ₹1,80,000 plus applicable GST and reimbursement of actual expenses, will also be ratified.

The Notice of the AGM and the Annual Report for FY 2025-26 have been disseminated electronically to members with registered email IDs and are also available on the company's website. The Register of Members and Share Transfer Book will remain closed from September 19, 2026, to September 25, 2026, inclusive. The cut-off date for voting rights is September 18, 2026. No dividend has been recommended by the Board of Directors for this AGM.

Primary source

A plain-language summary of a public exchange filing by Bodal Chemicals Limited. Read the original for the full detail.

View original filing
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