Chemplast Sanmar Ltd. Announces 42nd AGM on August 7, 2026
Chemplast Sanmar Limited will hold its 42nd AGM on August 7, 2026, via Video Conferencing. The meeting will address the adoption of FY26 financial statements and director appointments. Shareholders will also ratify the cost auditor's remuneration of ₹5.75 Lakhs and approve remuneration for Independent Directors.
This is a routine corporate event and does not involve significant strategic changes, financial performance updates, or major corporate actions that would have a substantial impact on the company's operations or stock price.
The announcement is a standard notice for an Annual General Meeting, detailing agenda items and procedures. It does not contain information that would positively or negatively impact the company's outlook.
Chemplast Sanmar Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / 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. Shareholders will also vote on the appointment of a director, in place of Mr. Vijay Sankar, who retires by rotation and offers himself for reappointment. Additionally, the appointment of Mr. V S Radhakrishnan as a Non-Executive and Non-Independent Director will be considered, filling a casual vacancy caused by the resignation of Mr. Sumit Maheshwari.
The agenda also includes ratifying the remuneration of N Sivashankaran & Co. as Cost Accountants for the financial year 2026-27, amounting to ₹5,75,000, apart from reimbursement of out-of-pocket expenses and applicable taxes. Furthermore, shareholders will vote on the payment of commission or remuneration to Independent Directors for a period of three years from FY 2026-27 to 2028-29, not exceeding 1% of net profits or a maximum of ₹1,00,00,000 annually.
The company has provided detailed instructions for remote e-voting, which commences on August 4, 2026, and concludes on August 6, 2026. Shareholders can participate in the AGM and vote electronically through the KFIN platform.
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Chemplast Sanmar Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Chemplast Sanmar Limited. Read the original for the full detail.