Shentracon Chemicals Ltd

AGM details

• AGM held on 21 August 2026 at 1:10 PM IST via VC/OAVM.

Resolutions

• Resolution 1: Ordinary—adopt audited standalone financial statements for year ended March 2026.
• Resolution 2: Ordinary—appoint director by rotation and reappoint if eligible.
• Resolution 3: Ordinary—appoint Hanissh Kanakraj Jain as director.
• Resolution 4: Ordinary—appoint Amit Lalit Jain as director.
• Resolution 5: Special—change designation of Amit Lalit Jain to Managing Director.
• Resolution 6: Special—appoint Ashish Bakliwal as non-executive independent director.
• Resolution 7: Special—appoint Madhuri Toshniwal as non-executive independent director.
• Resolution 8: Special—change the name of the company.
• Resolution 9: Special—shift registered office to Maharashtra from West Bengal.
• Resolution 10: Special—alter object clause and MOA as per Companies Act, 2013.
• Resolution 11: Ordinary—sub-division of equity shares.
• Resolution 12: Ordinary—reclassification of preference share capital.
• Resolution 13: Special—approvals for loans, investments and guarantees under section 186.
• Resolution 14: Special—approvals for loans or guarantees under section 185.

Voting results

• All resolutions passed unanimously with 100% in favour; no against or invalid.

Dividend

• No dividend declared or announced at this AGM.

Director changes

• Amit Lalit Jain designation changed to Managing Director.
• Independent Directors appointed: Ashish Bakliwal and Madhuri Toshniwal.

Auditors

• No auditor changes disclosed in this filing.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• Loans/investments/guarantees approvals under sections 186 and 185; MOA/object clause alterations.

AGM Details

• AGM held on 21 August 2026 at 01:10 PM IST via VC/OAVM.

Ordinary Business

• Adopt audited standalone financial statements for the financial year ended 31 March 2026.
• Re-appointment of director retiring by rotation: Hanissh Kanakraj Jaain.

Special Business

• Appointment of Hanissh Kanakraj Jaain as Director.
• Appointment of Amit Lalit Jain as Director.
• Change in designation: Amit Lalit Jain from Director to MD.
• Appointment of Ashish Bakliwal as Non-Executive Independent Director.
• Appointment of Madhuri Toshniwal as Non-Executive Independent Director.
• Change the Company name.
• Shift registered office from West Bengal to Maharashtra.
• Alter Object Clause and adopt MOA under the Companies Act 2013.
• Sub-division of equity shares.
• Reclassification of preference share capital.
• Approval for loans, investments, guarantees and providing securities under Section 186.
• Approval for granting loans, guaranteeing or providing securities under Section 185.

Voting Status

• Voting results to be declared within the prescribed timeline.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Limited Review Report by Mark & Co. enclosed; conclusion not modified.

Other disclosures

• Company has no subsidiary/associate/joint venture; segment reporting not applicable.
• Board meeting held on 12 August 2026; results approved in meeting.

Audit status

• Limited Review concluded with no material misstatement; auditor's conclusion not modified.

Regulatory/compliance

• No material regulatory or legal matters disclosed.

Meeting Details

• Board meeting scheduled for 12 August 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after results are announced.

Key approvals

• Annual report for year ended 31 March 2026 approved; AGM notice issued for 21 August 2026.
• Name change approved to Midaas Fashions Limited, subject to member and regulator approvals; ROC name availability approved.
• Registered office to shift from West Bengal to Maharashtra, subject to approvals.
• Alteration of Object Clause and MOA aligned with Companies Act, 2013, subject to approvals.
• Equity share subdivision: Rs 10 into two Rs 5 shares; capital clause updated, subject to approvals.
• CNCRPS restructuring: face value Rs 50; 12,80,000 authorised CNCRPS; aggregate value unchanged at Rs 6.4 crore.
• Loans/investments/guarantees under Section 186 up to Rs 50 crore; approvals from members required.
• Loans to related parties under Section 185 up to Rs 50 crore; approvals from members required.
• Scrutinizer appointed: Ajay Yadav; CDSIL to provide remote e-voting for AGM.

Dematerialisation/Rematerialisation status

• Securities received for dematerialisation were verified, mutilated, and cancelled; depositories substituted as registered owner.
• The depository's name was substituted in the Register of Members within the prescribed time.
• Securities dematerialised during the quarter were listed on exchanges where the existing securities are listed.