Chemiesynth (Vapi) Ltd Share Price

AGM Date: 29 Sep 2021

This is to intimate that 35th AGM of the Company is scheduled to be held on 29th September 2021 at the registered office of the Company. The Company has also fixed 22nd September 2021 as the Cut-off Date for the purpose of determining the members eligible to vote or to attend the AGM. Other matter related to the AGM are given in the attached PDF file. This is with reference to the 35th Annual General Meeting of the members of the Company held yesterday i.e. on Wednesday September 29 2021 at 11:30 A.M. (noon) and concluded at 12 :00 PM (noon) at the registered office of the Company. In this connection please find enclosed details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 11:15:47 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 The Register of Members & Share Transfer Books of the Company will remain closed from 22/09/2022 to 28/09/2022 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on 28th September 2022. (As per BSE Announcement Dated on 12/08/2022) This is with reference to the Thirty-Sixth Annual General Meeting (''''AGM'''') of the members of Chemiesynth Vapi Limited to be held on Wednesday, 28th September 2022 at 11.30 A.M. In this regard, we enclosed herewith, pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, the Annual Report of the company for the financial year 2021-22. Kindly take on your records. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Reg 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed summary of the proceedings of 36th Annual General Meeting of the company held on 28th September 2022 at 11:30 A M at the registered office of the Company. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results along with a copy of Consolidated Scrutinizer''s Report dated September 29, 2022 in respect of the Annual General Meeting of the Company held on September 28, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 The Thirty Seventh Annual General Meeting ('AGM') of the members of Chemiesynth (Vapi) Limited is to be held on Thursday, 28th September 2023 at 11.30 A.M. In this regard, we have enclosed herewith, pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, Annual Report of the company for financial year 2022-23. Kindly take on your records. (As Per BSE Announcement Dated on 29/08/2023) Dear Sir/Madam, Proceeding of 37th Annual General Meeting. The meeting was commenced at 11.30 A.M. and concluded at 12.30 P.M. Detailed proceeding of 37th AGM are attached herein. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 28 Sep 2024

The 38th Annual General Meeting of the Company is scheduled on Saturday, 28th September, 2024 at 11:30 a.m. at the registered office of the Company. Proceeding of 38th Annual General Meeting of the company held today i.e. September 28, 2024 (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 30 Sep 2025

The Board of Directors of the Company at its meeting held today, i.e. August 12, 2025, have inter-alia, considered and approved Standalone Un-Audited Financial Results for quarter ended June 30, 2025 along with Limited Review Report thereon. The Board of Directors have also appointed Secretarial Auditors and Internal Auditors for the financial year and approved the other business Outcome of the Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025)