The Annexure

Desk› Chemicals› Deepak Chemtex Ltd

Deepak Chemtex Ltd

BSE 544036 DEEPAKCHEM INE0RDM01013
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 62 trading days

8 filings · 2 material · busiest 2026-08-27

What it files

AGM / EGM1 Annual Report1 General1 Newspaper Publication1 Outcome1 KMP1 Change in Management1 Compliance Certificate1

Filings

8 in the window

  1. 27 August 2026

    AGM / EGM

    Notice Of The 29Th Annual General Meeting ('AGM') Of The Company To Be Held On Monday, September 21, 2026

    29th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 12:30 p.m. through VC/OAVM.

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith Annual Report for F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 27 August 2026

    General

    The Company Has Sent Letter To The Shareholders For AGM Whose Email Id Was Not Registered With RTA.

    The Company has sent letter to the shareholders for AGM whose email id was not registered with RTA.

    Company Update / General View filing →

  4. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Notice of AGM to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

    Company Update / Newspaper Publication View filing →

  5. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 24, 2026

    Outcome of Board Meeting to consider and decide the AGM of the Company.

    Others / Outcome without intimation View filing →

  6. 18 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mrs. Sonam Sharma, Company Secretary of the Company w.e.f. August 17, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  7. 18 August 2026

    Change in Management

    Change in Management

    Resignation Mrs. Sonam Sharma, Company Secretary of the Company w.e.f. August 17, 2026

    Company Update / Change in Management View filing →

  8. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →