Sanginita Chemicals Limited

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange regarding the appointment of Mr. Gaurav Kumar Tripathi as Executive Director of the company, effective June 5, 2026. The appointment was approved by the shareholders at an Extra-Ordinary General Meeting held on August 7, 2026. The company also approved the change of name from Sanginita Chemicals Limited to Agastya Energy and Infrastructure Limited, subject to regulatory approval.

Sanginita Chemicals Limited

Sanginita Chemicals Limited held an Extraordinary General Meeting on August 7, 2026, where 12 resolutions were passed. The resolutions included increasing borrowing powers, creating charges on immovable and movable properties, and making investments or providing loans in excess of limits.

Sanginita Chemicals Limited

Sanginita Chemicals Limited held its 2nd Extraordinary General Meeting on August 7, 2026, through video conferencing, to discuss future growth, governance, and business opportunities. The meeting approved the alteration of the company's objects to enable diversification into new business segments and strategic acquisition by BNG Investment LLC.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange regarding the resignation of Mr. Pramodsinh Dabhi as Non-Executive Independent Director of the company with effect from July 20, 2026, due to personal reasons.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange regarding the resignation of JagdishKr as Non-Exec Director of the company with effect from July 19, 2026, due to personal reasons.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about a Corrigendum to the Notice of the 2nd Extra-Ordinary General Meeting (EGM) due to an inadvertent typographical error in the closing time of the remote e-voting facility.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has issued a corrigendum to the notice of its 2nd Extra-Ordinary General Meeting (EGM) scheduled to be held on August 07, 2026, correcting the closing time of the remote e-voting facility.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about Copy of Newspaper Publication

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 07, 2026, to consider various resolutions including increasing borrowing powers, creation of charges, appointment of directors, and alteration of the Memorandum of Association.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about General Updates, including approval of Extra-Ordinary General Meeting, change of company name, and shift of registered office.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange about the incorporation of a wholly-owned subsidiary, Agastya Solar Power Private Limited, with an authorized share capital of Rs. 15,00,000 and a paid-up and subscribed share capital of Rs. 1,00,000 divided into 10,000 equity shares of Rs. 10 each.

Sanginita Chemicals Limited

Finshore Management Services ltd has submitted to the Exchange a copy of post offer advertisement to the equity shareholders under Regulation 18(12) in terms of SEBI (SAST) Regulations, 2011 as amended of the company.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange regarding 'Disclosure under Regulation 31A (10)(ii) of SEBI (LODR) Regulations, 2015 - Reclassification of promoter(s) pursuant to the Open Offer'. The company has completed the transactions contemplated in Share Swap and Share Purchase Agreement and reclassified the erstwhile promoters into the 'Public' category.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has closed its trading window for all designated persons, including their immediate relatives, from July 1, 2026, until 48 hours after the conclusion of the Board Meeting for the quarter ended June 30, 2026, to consider and approve the un-audited financial results.

Sanginita Chemicals Limited

Sanginita Chemicals Limited has informed the Exchange regarding 'Disclosure under Regulation 31A (10)(ii) of SEBI (LODR) Regulations, 2015 for Reclassification of promoter(s) pursuant to the Open Offer'. The company has reclassified one of its promoters from the 'Promoter/Promoter Group' category to the 'Public' category.