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Patel Chem Specialities MD, chairman, board of directors and AGM

BSE: 544460Chemicals & PetrochemicalsSmall Cap

Last close ₹137.55down ₹6.75 (4.68%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹144.30.

52-week range of traded prices to 23 Oct 2026
₹56.10Low, 27 Mar 2026₹167.00High, 15 Oct 2026
Market cap
₹342 Cr2,422nd largest listed
P/E
27.3
P/B
3.4
Dividend yield
Nonein the last 12 months
ROE
12.6%
Debt to equity
0.15
Volume, BSE
16,000

Patel Chem Specialities AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Patel Chem Specialities share news and announcements

Annual general meeting, 25 Sep 2026

1,061 shareholders on the register on 18 Sep 2026; present: 4 promoters and 18 others; votes counted by Rajesh Tarpara / RTBR & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.96% · promoters 99.99% · institutions 0.00% · other public 8.78%

  2. To appoint Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation and being eligible, offers herself for re-appointment as a Director:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.96% · promoters 99.99% · institutions 0.00% · other public 8.78%

  3. To ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.96% · promoters 99.99% · institutions 0.00% · other public 8.78%

  4. Approval of Related Party Transactions:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 2.07% · promoters 0.00% · institutions 0.00% · other public 8.78%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.