Chemiesynth (Vapi) Ltd

BSE: 539230

11

total announcements

539230.BO · 15 min delayed

BSECompany Update3 Sept 2026

Chemiesynth (Vapi) Ltd

Newspaper publication for 40th Annual General meeting

Chemiesynth (Vapi) Ltd has published a newspaper advertisement for its 40th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office. The company has also provided remote e-voting and e-voting facilities to its members.

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BSECompany Update3 Sept 2026

Chemiesynth (Vapi) Ltd

attached the letter of weblink sent to the shareholder

Chemiesynth (Vapi) Ltd has sent a letter to shareholders who have not registered their email address, providing a weblink to the Annual Report for FY 2025-26. The company has also announced its 40th Annual General Meeting (AGM) on September 30, 2026, and reminded shareholders to update their KYC details and dematerialize physical securities.

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BSEOthersResults3 Sept 2026

Chemiesynth (Vapi) Ltd

Annual Report for the FY 2025-26

Chemiesynth (Vapi) Ltd has announced its Annual Report for FY 2025-26, along with the notice for its 40th Annual General Meeting (AGM) to be held on September 30, 2026. The AGM will consider the financial statements for FY 2025-26, reappointment of a director, and approval of related party transactions.

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BSEAGM/EGMagm3 Sept 2026

Chemiesynth (Vapi) Ltd

Intimation of Notice of 40th Annual general meeting of the member of the company to be held on 30th September, 2026 at 11:00 am at registered office of the company

Chemiesynth (Vapi) Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:00 am. The meeting will consider the reappointment of Mr. Rushabh Mehta as director, approval of related party transactions, and increase in authorized share capital.

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BSECompany Update13 Aug 2026

Chemiesynth (Vapi) Ltd

with reference to the outcome of board meeting held on 12th August 2026. we hereby submit corrigendum to rectify a typographical error in book closure date and benpose date

Chemiesynth (Vapi) Ltd has submitted a corrigendum to rectify a typographical error in the book closure date and Benpose date for the 40th Annual General Meeting. The corrected dates are 24/09/2026 to 30/09/2026 for share transfer book closure and 28/08/2026 for Benpose Date.

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BSEResultResults12 Aug 2026

Chemiesynth (Vapi) Ltd

Submission of standalone Unaudited Financial Results for the first quarter ended on 30.06.2026

Chemiesynth (Vapi) Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors has approved the results and also considered and approved several other matters, including increasing the authorized share capital, adopting a new set of Articles of Association, and issuing unlisted non-convertible cumulative redeemable preference shares (NCRPS) on a private placement basis.

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BSEBoard MeetingResults12 Aug 2026

Chemiesynth (Vapi) Ltd

as per attachment

Chemiesynth (Vapi) Ltd's board meeting outcome: approved un-audited financial results for Q2 2026, increased authorized share capital, and issued unlisted non-convertible redeemable preference shares (NCRPS) on a private placement basis.

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