Transchem LimitedBSE: TRANSCHEM

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Transchem Limited via BSE India

Filed with BSE · · 6 pages · English

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 49th AGM of the Company held today i.e. Saturday, September 05, 2026 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means to transact the business(es) as stated in the 49th AGM Notice dated May 05, 2026. The resolutions, as set forth in th

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