Tatva Chintan to Hold AGM on September 26, 2025; Declares ₹1 Dividend

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Tatva Chintan Pharma Chem Limited has announced that its 29th Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 04:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice, along with the explanatory statement, was issued on August 26, 2025.

The AGM will address several key items, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the declaration of dividend on equity shares for the same period.

The Board has proposed a dividend of ₹1 per equity share.

The dividend, if approved by the members at the AGM, will be paid on or after Friday, October 3, 2025, but before the expiry of the statutory period of 30 days from the date of the AGM, to the Members whose names appear on the Company’s Register of Members as on the Record Date i.e. closure of business hours on Friday, September 12, 2025.

The AGM will also consider the re-appointment of Mr. Ajaykumar Mansukhlal Patel as a Director retiring by rotation. Additionally, there are special resolutions for the re-appointment of Mr. Chintan Nitinkumar Shah as the Managing Director, Mr. Ajaykumar Mansukhlal Patel and Mr. Shekhar Rasiklal Somani as Whole-time Directors, each for a period of one year effective from February 1, 2026, and the fixation of their remuneration.

Further resolutions include the re-appointment of Mr. Subhash Ambubhai Patel, Mr. Manher Chimanlal Desai, and Mrs. Avani Rajesh Umatt as Independent Directors for a second term of five consecutive years starting February 27, 2026. The meeting will also address the appointment of Secretarial Auditors and the ratification of remuneration payable to the Cost Auditors for the Financial Year 2025-26.

The company has started a 100 Days campaign "Saksham Niveshak” from 28 July 2025 to 06 November 2025, for Shareholders who have not claimed their Dividend or have not updated their KYC and nomination details or face any issues related to Unpaid / Unclaimed dividends and KYC formalities may write to the Company’s Registrar and Share Transfer Agent.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 September 2025 to Friday, 26 September 2025 (both days inclusive) for the purpose of AGM.

The results shall be declared forthwith by the Chairman or a person so authorised by him in writing on receipt of consolidated report from the Scrutinizer. The Results declared along with Scrutinizer’s Report shall be placed to the stock exchanges, MIIPL and will also be displayed on the Company’s website.