Chemkart India Ltd (544442)

Chemkart India Limited has released its 7th Annual Report for FY2025-26, representing its first annual report post-IPO. The company reported FY26 revenue from operations of ₹21,259.48 Lakh (₹212.59 Cr), up from ₹20,327.85 Lakh (₹203.28 Cr) in FY25. The company's 7th Annual General Meeting is scheduled to be held on Saturday, September 19, 2026, via Video Conferencing.

• FY26 Revenue from Operations reported at ₹21,259.48 Lakh vs ₹20,327.85 Lakh in FY25
• 7th Annual General Meeting scheduled for September 19, 2026 at 12:00 PM IST via VC/OAVM
• First Annual Report dispatched to shareholders post Initial Public Offering (IPO)

Chemkart India Limited has issued the notice for its 7th Annual General Meeting scheduled for Saturday, September 19, 2026, via Video Conferencing. The cut-off date to determine e-voting eligibility has been set as September 12, 2026. Key agenda items include the adoption of FY26 financial statements, reappointment of director Mr. Shailesh Vinodrai Mehta, and appointment of statutory auditors M/s Prem Chand Jain & Co. for a 5-year tenure (FY27 to FY31).

• 7th AGM scheduled for September 19, 2026, at 12:00 PM IST via Video Conferencing
• Cut-off date for e-voting eligibility set for September 12, 2026
• Remote e-voting window runs from September 16, 2026 (09:00 AM IST) to September 18, 2026 (05:00 PM IST)
• Proposed appointment of Statutory Auditors M/s Prem Chand Jain & Co. for a 5-year term from FY27 to FY31

Chemkart India Limited has issued the notice for its 7th Annual General Meeting (AGM) scheduled for September 19, 2026, via Video Conferencing. Key agenda items include the adoption of FY26 audited standalone and consolidated financial statements, reappointment of director Mr. Shailesh Vinodrai Mehta, and appointment of M/s Prem Chand Jain & Co. as statutory auditors for a 5-year tenure (FY27 to FY31). Additionally, the company seeks shareholder approval to appoint M/s Nirmal Tiwari & Associates as secretarial auditor for 5 years. The cut-off date for e-voting is fixed for September 12, 2026.

• 7th Annual General Meeting scheduled for Saturday, 19th September 2026 at 12:00 PM IST via VC/OAVM
• E-voting cut-off date set as 12th September 2026; remote e-voting runs from 16th to 18th September 2026
• Proposal to appoint M/s Prem Chand Jain & Co., Chartered Accountants, as Statutory Auditors for 5 consecutive years (FY27 to FY31)
• Proposal to appoint M/s Nirmal Tiwari & Associates as Secretarial Auditor for a 5-year term from FY27 to FY31
• Re-appointment of promoter and Executive Director Mr. Shailesh Vinodrai Mehta (holding 1,30,807 shares), retiring by rotation

Chemkart India's Board of Directors has approved the appointment of M/s Prem Chand Jain & Co., Chartered Accountants, as Statutory Auditors for a 5-year term from FY 2026-27 to FY 2030-31. The Board additionally approved M/s Nirmal Tiwari & Associates as Secretarial Auditors for the same 5-year period. Both appointments are subject to shareholder approval at the upcoming 7th Annual General Meeting scheduled for September 19, 2026.

• Appointment of M/s Prem Chand Jain & Co. as Statutory Auditors for 5 consecutive years (FY 2026-27 to FY 2030-31)
• Appointment of M/s Nirmal Tiwari & Associates as Secretarial Auditors for 5 consecutive years (FY 2026-27 to FY 2030-31)
• Convening of the 7th Annual General Meeting on Saturday, September 19, 2026 at 12:00 PM IST via video conferencing

Chemkart India Limited announced the appointment of M/s Prem Chand Jain & Co., Chartered Accountants, as Statutory Auditors for a 5-year term covering FY 2026-27 to FY 2030-31, subject to shareholder approval. The company also appointed M/s Nirmal Tiwari & Associates as Secretarial Auditors for the same 5-year duration. Furthermore, the Board approved convening the 7th Annual General Meeting (AGM) on September 19, 2026, to formalize these appointments.

• Appointment of M/s Prem Chand Jain & Co. as Statutory Auditor for 5 consecutive years from FY 2026-27 to FY 2030-31
• Appointment of M/s Nirmal Tiwari & Associates as Secretarial Auditor for a 5-year term from FY 2026-27 to FY 2030-31
• 7th Annual General Meeting scheduled for Saturday, 19th September 2026 at 12:00 PM IST

Chemkart India Ltd held a Board meeting on 18th August 2026 to approve key governance and statutory items. The Board approved the appointment of M/s Prem Chand Jain & Co., Chartered Accountants, as Statutory Auditors for a period of 5 consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval. Additionally, M/s Nirmal Tiwari & Associates were appointed as Secretarial Auditors for the same 5-year tenure. The company has scheduled its 7th Annual General Meeting for Saturday, 19th September 2026 via video conferencing.

• Appointment of M/s Prem Chand Jain & Co. as Statutory Auditors for a 5-year term (FY 2026-27 to FY 2030-31).
• Appointment of M/s Nirmal Tiwari & Associates as Secretarial Auditors for 5 consecutive years.
• Convening of the 7th Annual General Meeting on Saturday, 19th September 2026 at 12:00 PM IST via video conferencing.
• Board meeting commenced at 11:30 AM IST and concluded at 12:00 PM IST on 18th August 2026.

Chemkart India Ltd has invested Rs 1.00 Crore in its wholly-owned subsidiary, Easy Raw Materials Private Limited, through a rights issue. This investment is a planned utilization of IPO proceeds aimed at commissioning a manufacturing unit for the subsidiary. Currently, the subsidiary is in a pre-operational stage with zero turnover and a loss of Rs 59.47 Lakhs for FY26. The investment is small, representing approximately 0.24% of Chemkart's TTM revenue of Rs 418 Cr.

• Investment of Rs 1.00 Crore for 10,00,000 equity shares at Rs 10 each
• Subsidiary turnover has been NIL for the last three financial years
• Subsidiary reported a Net Loss of Rs 59.47 Lakhs as of March 31, 2026
• Post-allotment paid-up share capital of the subsidiary is Rs 8.51 Crores
• Investment is funded through IPO proceeds as per the prospectus dated July 10, 2025

Jaini Shailesh Mehta, a member of the promoter group of Chemkart India Ltd, acquired 1,200 equity shares through the open market on July 6, 2026. This transaction increased the individual's stake from 0.03% to 0.04% of the company's total equity. The acquisition involved a negligible portion of the total 1,20,99,000 equity shares. Such small-scale promoter group transactions are generally considered routine administrative disclosures.

• Acquisition of 1,200 equity shares via open market on July 6, 2026
• Individual promoter group holding increased from 4,207 shares (0.03%) to 5,407 shares (0.04%)
• Total equity share capital of the company remains at 1,20,99,000 shares of Rs 10 each
• Transaction represents approximately 0.01% of the total paid-up capital

Jaini Shailesh Mehta, a member of the Promoter Group of Chemkart India Ltd, acquired 1,200 equity shares on July 6, 2026. The transaction was valued at ₹2,03,160 and executed through an on-market purchase on the BSE. This acquisition represents a 0.01% stake in the company's paid-up equity share capital. Following this purchase, the individual's total holding has increased from 0.03% to 0.04%.

• Acquisition of 1,200 equity shares by a Promoter Group member on July 6, 2026
• Total transaction value of ₹2,03,160 excluding taxes and brokerage
• Individual stake increased by 0.01%, reaching a total of 0.04% (5,407 shares)
• Transaction conducted via on-market purchase on the BSE