Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Reliance Chemotex Industries has informed that the Board of Directors of Reliance Chemotex Industries at their meeting held today i.e. Tuesday, August 11, 2026, transacted the following items of business: 1. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 18, 2026 to September 24, 2026 for the purposes of holding 48th Annual General Meeting (AGM); 2. Approved the Record Date for the purposes of holding 48th AGM and payment of Dividend for the financial year ended March 31, 2026, shall be September 18, 2026; 3. Finalization of the cut-off date i.e. September 18, 2026 and remote e-voting period will commence at 09:00 AM (IST) on September 21, 2026, and end at 5.00 PM (IST) on September 23, 2026 for the 48th AGM.
The above information is a part of company's filings submitted to BSE.
