Pratiksha Chemicals Ltd — Others, 19-08-2025: AGM/EGM

Pratiksha Chemicals' 34th Annual General Meeting is scheduled virtually on September 18, 2025, at 4:00 PM. Shareholders will vote on adopting the financial results for the year ended March 31, 2025, and the re-appointment of Ms. Monika Jayeshbhai Chauhan as a Director. The company also seeks approval for M/s. A. Shah & Associates' appointment as Secretarial Auditors for five years (2025-26 to 2029-30), with an annual fee of 0.01 Cr. Additionally, shareholders will consider appointing Mr. Halubhai Vaghjibhai Rabari as a Non-Executive Independent Director for a five-year term. These decisions are vital for the company's compliance and governance.