Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable Circulars issued by Ministry of Corporate Affairs and SEBI in this regard, Chemtech Industrial Valves has enclosed the copies of newspaper advertisement published by the Company in Business Standard (English) and News Hub (Regional language), informing about the following: 1) 30th Annual General Meeting of the Members of the Company to be held on September 30, 2026 at 11.00 AM (IST) through Video Conferencing/Other Audio Visual Means; 2) Dispatch of a letter containing the weblink of the Annual Report for the Financial Year 2025-26 at the registered address of the Members whose E-mail addresses are not registered with the Company/RTA/Depositories; 3) E-voting information, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The clippings will also be made available on the website of the Company and can be accessed at https://www.chemtechvalves.com/investors/
The above information is a part of company’s filings submitted to BSE.
