Transchem has informed that pursuant to Regulation 47 of SEBI Listing Regulations, the Company has given notice to shareholders by way of advertisement in newspaper regarding completion of dispatch of Notice of 45th Annual General Meeting on June 07, 2022 that is scheduled to be held on Thursday, the June 30, 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM) at 11.00 am and the remote e-Voting process that is being provided by NSDL and commenced on Monday, June 27, 2022 at (9:00 am) and ends on Wednesday, June 29, 2022 at (5:00 pm).
The above information is a part of company’s filings submitted to BSE.