NSEGeneral Updates14 Jul 2026 · 14 Jul 2026, 07:25 pm
General Updates
Chemplast Sanmar Limited · CHEMPLASTS
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Chemplast Sanmar Limited has informed the Exchange about General Updates regarding Letter Under Reg.36(1)(B) Of SEBI Listing Regulations. The company is submitting a specimen of a letter to be dispatched to shareholders who have not registered their email addresses with the Depositories/Registrar Share Transfer Agent. The 42nd Annual General Meeting is scheduled to be held on August 7, 2026, through Video Conference.
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Chemplast Sanmar Limited has informed the Exchange about General Updates regarding Letter Under Reg.36(1)(B) Of SEBI Listing Regulations.
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CHEMPLASTS_14072026192509_IntimationReg30SD.pdf
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14th July, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex
Dalal Street, Mumbai – 400 001 Mumbai – 400 050
Scrip Code - 543336 Scrip Symbol – CHEMPLASTS
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulations 36 (1) (b) of the SEBI Listing Regulations, we are
submitting herewith a specimen of letter which is being dispatched to the
Shareholders who have not registered their e-mail addresses with the Depositories/
Registrar Share Transfer Agent of the Company.
Date & Time of occurrence of the information: July 14, 2026, 6.30 PM (IST)
This is for your information and records.
Thanking You,
Yours faithfully,
For CHEMPLAST SANMAR LIMITED
P SRINIVASAN
Company Secretary and Compliance Officer
Memb No. ACS 10129
Date: July 14, 2026
Folio No.: «DPID» - «HOLDER_FOL»
Dear Shareholder,
Sub: Access to the Annual Report of Chemplast Sanmar Limited
This is to inform that the 42nd Annual General Meeting of the Shareholders of Chemplast Sanmar Limited
(“Company”) is scheduled to be held on Friday, the 7th August, 2026 at 3.00 PM (IST) through Video
Conference ("VC") / Other Audio Visual Means (OAVM).
As per the records furnished by the Depositories and on scrutiny of the shareholder database, we find that
your email address is not registered with the Depositories and that the same is not available with the
Company’s Registrar and Transfer Agent (“RTA”) - KFin Technologies Limited against your demat account.
This letter is to further inform you that pursuant to Regulation 36(1)(b) of the Securities Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the
Financial Year 2025-26 is made available on the website of the Company, Stock Exchanges and RTA. As
your email address is not registered, we are unable to send the Annual report electronically. Hence, you
may access the options below to refer the Company’s Annual Report for the Financial Year 2025-26.
a) Web link:
https://www.chemplastsanmar.com/downloads/cslfinancials/CSL_Annual_Report_2025-26.pdf
b) Path:
Go to website of our Company www.chemplastsanmar.com and visit the following path.
Investor Relations > Annual Report > Financial Year 2025-26
Key details for the 42nd AGM are as under;
S. No Particulars Details
1 Date 42nd Annual General Meeting Friday, 7th August, 2026 3.00 PM (IST)
2 Cut-off date to determine the Friday, 31st July, 2026
eligible shareholders to vote and
join the AGM
3 Time period for remote e-voting From Tuesday, August 4, 2026 (9.00 AM IST)
To Thursday, August 6, 2026 (5.00 PM IST).
4 Last date for publishing results of Tuesday, 11th August, 2026
the e-voting
5 Helpline number for VC For any assistance or support before or during the AGM,
participation at the AGM members may Contact Ms Swati Reddy, at
evoting@kfintech.com or call KFIN’s toll free
No. 1800-309-4001
Further, you are requested to register the email address in respect of shares held in electronic form with
the Depository through your Depository Participant(s).
For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com
For Chemplast Sanmar Limited
P Srinivasan
Company Secretary and Compliance Officer
Mem. No. - ACS 10129