Saptak Chem And Business Ltd — Important, 17-08-2026: Company Update

Saptak Chem and Business Limited has issued a corrigendum, rescheduling its 47th Annual General Meeting (AGM) from August 28 to August 29. This adjustment also revises the appointment terms for independent directors Mr. Jubin Premji Gada and Ms. Rinku Saini, aligning their tenure with the new AGM date. The remote e-voting period now commences on August 26 and concludes on August 28, with August 22 as the new record date for eligible voters. Shareholders should note these updated schedules for participation.