Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 05 May 2020 and other circulars in this regard, latest being General Circular No. 03/2025 dated 22 September 2025, Tatva Chintan Pharma Chem has enclosed copies of newspaper advertisement (pre-dispatch) published in Financial Express (in English Language) and Vadodara Samachar (in Gujarati Language) on 18 August 2026, intimating that the 30th Annual General Meeting (AGM) of Tatva Chintan Pharma Chem will be held on Friday, 25 September 2026 at 04:00 pm (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information shall be made available on the website of the Company at www.tatvachintan.com.
The above information is a part of company's filings submitted to BSE.
