Pratiksha Chemicals informs about outcome of board meeting
Pratiksha Chemicals has informed that the Board of Directors (the Board) at its meeting held on 29th April, 2026 which commenced at 1.00 PM and concluded at 1.20 PM, have transacted and approved the following businesses: 1. Alteration of the Main Objects Clause of the Memorandum of Association. The Board has approved the addition of new objects as set out in Annexure A; 2. Appointment of Shubhangi Rajkumar Agarwal, Practicing Company Secretary, as the Secretarial Auditor of the company, for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting Annexure B; and 3. Convening of Extra Ordinary General Meeting (EOGM) of the Members of the Company on May 22nd, 2026.
The above information is a part of company’s filings submitted to BSE.
