Chemiesynth (Vapi) Ltd

Results & Audit

• Unaudited quarterly results for quarter ended June 30, 2026 approved.
• Limited Review Report for June 30, 2026 quarter considered and noted.

Capital Expansion

• Authorized share capital increased from ₹3.25 cr to ₹18.25 cr.
• Equity shares increased to 32.50 lakh; preference shares to 1.50 crore.
• Increase subject to member approval at the ensuing AGM.
• Draft MOA and AOA approved, awaiting member approval.

NCRPS Issuance

• NCRPS issued on private placement up to 1.50 crore shares.
• NCRPS unlisted; face value ₹10; 5% coupon.
• Tenure seven years; coupon 5% cumulative.
• Call/Put options exercisable after two years, up to seven.
• Unsecured; no charge on assets.
• Special rights: dividend priority; non-participating.
• Voting rights per Companies Act 2013 Section 47.
• Redemption from profits or proceeds of sale.
• Allottee to promoter group or identified person(s).

AGM & Notices

• 40th AGM scheduled for 30/09/2026 at 11:00 AM.
• Venue: Registered Office.
• Cut-off for remote e-voting: 23/09/2026.
• Share transfer closure: 23/09/2025 to 30/09/2025.
• Benpose Date for AGM notices: 29/08/2026.
• Directors' Report and MDA approved for issuance.

Other governance

• Scrutinizer appointment: CS Nitin Sarfare.
• Secretarial Audit Report noted.
• Related party transactions approved.

Meeting Details

• Board meeting on 12 August 2026 at 3:00 PM at the registered office.

Key Agenda Items

• Discuss unaudited Q1 FY2026 financial results (quarter ended 30 June 2026) with limited review.
• Approve Directors' Report with MD&A and disclosures.
• Increase Authorized Share Capital; amend MOA and adopt new AOA.
• Propose issue and allotment of Unlisted NCRPS via private placement.
• Fix AGM details: date/time/venue, notice, remote-e-voting cut-off, transfer-book closure, Benpos date.
• Discuss and note Secretarial Audit Report.
• Appoint Scrutinizer for the 40th AGM.
• Approve Related Party Transactions with Group Companies and Promoters.

Other Notes

• Trading window closed from 01 July 2026; opens 48 hours after results; results to be uploaded on website.

Status under Regulation 74(5)

• Dematerialisation/rematerialisation requests processed during the period and confirmed to depositories.
• Securities dematerialised/rematerialised have been listed on the stock exchanges where the company's securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.