Chemiesynth (Vapi) Ltd — Board Meeting, 12-08-2025: Board Meeting

Chemiesynth (Vapi) Limited's Board has approved the financial results for the quarter ended June 30th. Reinforcing its governance, the company appointed Mr. Nitin Sarfare as Secretarial Auditor for five years and reappointed M/s Purvi Gandhi and Associates as Internal Auditor for two years. Additionally, the 39th Annual General Meeting is scheduled for September 30th at the registered office. The cut-off date for e-voting and share transfer book closure for the AGM is September 23rd, enabling shareholders to participate in crucial company decisions.