Technichem Organics Ltd — Others, 22-07-2025: AGM/EGM

Technichem Organics Limited's Board has decided to hold its 29th Annual General Meeting (AGM) on September 24, 2025, at 12:00 Noon via video conferencing, enabling e-voting for shareholders. The Board also approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26. Additionally, M/s. B. K. Chavda & Co. has been approved as the new Statutory Auditors for a five-year term, replacing M/s. Devpura Navlakha & Co. This auditor change is subject to shareholder approval at the upcoming AGM, ensuring continued financial oversight.