Chemkart India Ltd — Important, 18-08-2026: Company Update

Chemkart India's Board approved the appointment of M/s Prem Chand Jain & Co., Chartered Accountants, as Statutory Auditors for five years, from FY 2026-27 to FY 2030-31, subject to shareholder approval. The Board also appointed M/s Nirmal Tiwari & Associates as Secretarial Auditors for the same five-year period, also pending shareholder consent. These appointments ensure continued financial and secretarial compliance and governance for the company. Additionally, the Board has scheduled the 7th Annual General Meeting for September 19, 2026, to discuss the financial year ended March 31, 2026, and other agenda items, including these auditor approvals.