BSECompany Update15 Sept 2026 · 15 Sept 2026, 04:41 pm

Record date for the 18th AGM

Patel Chem Specialities Ltd · 544460

✦ AI Summary

Patel Chem Specialities Ltd has fixed September 18, 2026 as the record date for determining the eligibility of shareholders for remote e-voting facility for the Annual General Meeting to be held on September 25, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Patel Chem Specialities Ltd - 544460 - Record Date For The 18Th AGM

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September 15, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544460 Dear Sir/Madam, Subject: Annual General Meeting of the Company and Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Friday, September 18, 2026 as the Record Date for determining the eligibility of the shareholders for remote e-voting facility for the Annual General Meeting to be held for financial year 2025-26. Scrip Code Type of Book Closure Record Date Purpose Security (both days inclusive) From To 544460 Equity - - September For Remote e-voting facility Shares 18, 2026 for the Annual General (Friday) Meeting to be held on 25th September, 2026. Kindly take the same on your records. Thanking you, FOR, PATEL CHEM SPECIALITITES LIMITED BHUPESH PATEL MANAGING DIRECTOR DIN: 02075545