Transchem has informed that it enclosed a copy of the advertisement published by the Company on August 01, 2025 in the Financial Express (English NewspaperAll Edition) and Mumbai Lakshadeep (Marathi Newspaper) regarding Notice and e-voting information for the 48th AGM of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations, and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company at www.transchem.net.
The above information is a part of company’s filings submitted to BSE.
