Technichem Organics Ltd — Updates, 22-07-2025: Company Update

Technichem Organics has announced key decisions from its board meeting. The company will convene its 29th Annual General Meeting virtually on September 24, 2025, allowing shareholders to participate and cast votes via remote e-voting from September 21 to September 23. The board also approved the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for the financial year 2025-26. Furthermore, M/s. B. K. Chavda & Co. are proposed as the new Statutory Auditors for a five-year term, replacing the existing auditors, a move that requires shareholder approval at the upcoming AGM. This ensures important governance and compliance functions.